Epstein File EFTA01369131: Darren Indyke and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01369131

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369131: Darren Indyke and Prytanee LLC (DS10)

CorrespondenceDate unavailableEFTA013691311 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

This email correspondence dated July 24, 2018, between Darren Indyke, Stewart Oldfield, and Bradley Gillin discusses corrections to incorrect Social Security number information on FinCEN Form CDD for Prytanee LLC and other entities including Hyperion Air LLC. The exchange indicates compliance corrections were needed for financial reporting purposes.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

certificate of good standing Stewart, As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the following entities: **Prytanee**

Excerpt 2

, **LLC** Hyperion Air, LLC J.

Excerpt 3

From: Stewart Oldfield Sent: 7/24/2018 12:21:29 PM To: **Darren** **Indyke** CC: Bradley Gillin Subject: RE: CDD Forms and Prytanee certificate of good standing