Epstein File EFTA01379234: Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379234: Prytanee LLC (DS10)

CorrespondenceDate unavailableEFTA013792341 keyword hits

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Internal correspondence regarding Know Your Customer (KYC) compliance for Prytanee LLC under the Southern Financial relationship, with KYC Case #01946825. The email from Richard Larossi to Brad requests updated executive approval for account opening or maintenance, flagged as high importance.

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Prytanee LLC

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Excerpt 1

in solving rejection points on KYC Case#01946825 [1] Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct **Prytanee**

Excerpt 2

**LLC** under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825.