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efta-efta01364344DOJ Data Set 10Correspondence

EFTA Document EFTA01364344

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DOJ Data Set 10
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efta-efta01364344
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi, Cynthia, Please see my responses to your questions below and please see the attached does. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dairen K. Indyke, PLLC - A 2016 Darren K. Indyke, PLLC — All rights reserved. Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: Name Prytanee, Address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 Tax ID Number 66-0865925 Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary. She does not have a US tax ID number at this time. Resolution showing proof of signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054872 CONFIDENTIAL SONY GM_00201058 EFTA01364344

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From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme

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From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,

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The passage contains a brief, informal email about buying artwork with no mention of influential actors, financial flows of significance, or wrongdoing. It lacks actionable details for investigation a Sender: jeffrey E. (jeevacation@gmail.com) Recipients: Etienne Binant, Darren Indyke Subject: update on acquiring art pieces in LA

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