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EFTA Document EFTA01380827
Title Matchefta-efta01380827
Case Filesd-10-EFTA01380827Dept. of JusticeEFTA Document EFTA01380827
Unknown1p
Case File
sd-10-EFTA01380827Dept. of JusticeEFTA Document EFTA01380827
Other
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 509E MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account Is Being Opened: PRYTANEE, LLC, A USV1 UNITED LIABILITY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380827
Pages
1
Persons
0
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