🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01369500: Darren Indyke, Holder and Caroline Lang (DS10)
CorrespondenceMay 24, 2018EFTA013695002 keyword hits
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Correspondence about 2018 periodic review of Prytanee, LLC with no material changes reported.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Cc: Daphne Cales
>
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
RELATIONSHIP
No material changes.
Excerpt 2
Thursday, May 24, 2018 6:28 AM
To: Stewart Oldfield
>; Bradley Gillin
>; Hildegarde
Berrios
>
Cc: Daphne Cales
Subject: 2018 Periodic Review of acct Prytanee
Excerpt 3
, LLC
Member (with ownership interests)
Southern Trust Company, Inc (50%)
Member (with ownership interests)
The Pierre Trust (50%)
Managing Member
Etienne
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