Epstein File EFTA01387163: Caroline Lang and Prytanee LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387163: Caroline Lang and Prytanee LLC (DS10)

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This document is an email dated June 4, 2018, from an AML team member to Stewart Oldfield regarding the 2018 Periodic Review of Prytanee LLC (GCIS #550868) under a Southern Financial Relationship. The email confirms receipt of information and notes that clearance for a Fircosoft alert on Caroline Lang is pending from the AML team.

👤 Named in This Document

Caroline Lang

🔑 Evidence Keywords

Prytanee LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: Monday, June 04, 2018 3:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Hildegarde Berrios ; Daphne Cales Subject: RE: 2018 Periodic Review of acct **Prytanee**

Excerpt 2

, **LLC** (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the below confirmation.

Excerpt 3

However clearance for Fircosoft alert on **Caroline** **Lang** is still pending at this stage from the AML team. I will advise when received.