🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01387682: Darren Indyke, Holder and Caroline Lang (DS10)
CorrespondenceMay 24, 2018EFTA013876821 keyword hits
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Correspondence about 2018 periodic review of Prytanee LLC account with ownership and membership details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Sawant
Sent:
5/24/2018 6:28:00 AM
To:
Stewart Oldfield
I; Bradley Gillin
); Hildegarde Berrios
CC:
Daphne Cales
Subject:
2018 Periodic Review of acct Prytanee
Excerpt 2
, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
Attachments: Prytanee Checklist.xlsx
Good Morning Stewart,
This relates to periodic review of
Excerpt 3
, LLC
Member (with ownership interests)
Southern Trust Company, Inc (50%)
Member (with ownership interests)
The Pierre Trust (50%)
Managing Member
Etienne
📄 Original Document
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