🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01296020: Prytanee LLC, Perform and Submission (DS10)
DS10Date unavailableEFTA012960201 keyword hits
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excerpts
Due diligence research document for Prytanee LLC with no negative findings or OFAC matches.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
NAME SEARCHED:
Prytanee, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business
Excerpt 2
P. 6(e)
DB-SDNY-0020301
EFTA_00168043
EFTA01296020
Page 2
OFAC RESULTS
RDC:
11596131 No Match Found
GCIS 00000550868
Country UNITED STATES
Prytanee, LLC
Excerpt 3
PCR:
C20161235948497 Prytanee, LLC 12276786 NCA customised Auto-Closed No-
Hit 29/12/2016
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative
📄 Original Document
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Read the full document (391 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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