🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01435665: Darren Indyke, Holder and Caroline Lang (DS10)
CorrespondenceMay 24, 2018EFTA014356652 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
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Excerpt 1
Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Thu, 24 May 2018 06:
Excerpt 2
extracting from DBForce, I have completed the attached checklist
for this entity and identified the following main RP's on this account -
Acct Holder
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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