EFTA Document EFTA01369120
I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website lit tp://dIca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was able to extract
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I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material changes in this account. Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website lit tp://dIca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was able to extract
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EFTA Document EFTA01413860
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant WIIIS/1.11111/111/1111.1111111. Date: Tue, 05 Jun 2018 03:30:07 -0400 To: Stewart Oldfield Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Hi Stewart, I have now attached the last of the AML clearances, on Caroline Lang, to this case#01946825. Now the only pending item for this case is the signed CDD form. I am assigning this case to you for your review.
EFTA Document EFTA01434502
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC ( ) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant <MIE > Date: Mon, 04 Jun 2018 05:42:08 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Hildegarde Berrios Daphne Cales Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#01946825) along with the historical clearances. However clearance for Fircosoft alert on Caroline
EFTA Document EFTA01431941
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Tue, 05 Jun 2018 10:09:40 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Rodney Macelus Perfect, will get that taken care of. Thanks From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 10:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; Hilde arde Berrios ; Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Revi
EFTA Document EFTA01434872
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Tue, 05 Jun 2018 10:06:31 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Hildegarde Berrios Daphne Cales Rodney Macelus < Hi Stewart, Sure will do, will include Rodney in all emails to you, going forward. As per attached latest account opening form for this account, ideally it should be signed by Darren Indyke, who is also on the Board of Directors@
EFTA Document EFTA01431933
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Tue, 05 Jun 2018 09:57:40 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Rodney Macelus Thanks, Vijay. Please include Rodney on all of these going forward. Who can sign the CDD form on behalf of Prytanee? From: Vijay-A Sawant Sent: Tuesday, June 05, 2018 3:30 AM To: Stewart Oldfield Cc: Bradley Gillin < Hilde arde Ber
EFTA Document EFTA01384510
Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Epstein, Darren Indyke, Etienne Binant & Caroline Lang as authorized signatories on this account. Kindly advise in case the above RP list is missing anyone or kindly confirm if there are any material changes to this account? I can confirm that the ID dots for Darren Indyke, Richard Kahn & Caroline Lan
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