🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01387033: Prytanee LLC and Virgin (DS10)
CorrespondenceMay 30, 2018EFTA013870331 keyword hits
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Correspondence confirming no material changes in 2018 periodic review of Prytanee LLC account.
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Excerpt 1
Wednesday, May 30, 2018 2:28 AM
To: Vijay-A Sawant
>; Bradley Gillin
>; Hildegarde
Berrios
>
Cc: Daphne Cales
>
Subject: RE: 2018 Periodic Review of acct Prytanee
Excerpt 2
, LLC (GCIS#550868) under SOUTHERN FINANCIAL
RELATIONSHIP
No material changes.
Excerpt 3
, LLC (GCIS#550868) under SOUTHERN FINANCIAL
RELATIONSHIP
Good Morning Stewart,
CONFIDENTIAL - PURSUANT TO FED.
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