🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01384509: Holder, Prytanee LLC and Virgin (DS10)
CorrespondenceMay 30, 2018EFTA013845091 keyword hits
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Correspondence about 2018 periodic review of Prytanee, LLC with no material changes reported.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Wednesday, May 30, 2018 2:28 AM
To: Vijay-A Sawant
>; Bradley Gillin
>; Hildegarde
Berrios
>
Cc: Daphne Cales
>
Subject: RE: 2018 Periodic Review of acct Prytanee
Excerpt 2
, LLC (GCIS#550868) under SOUTHERN FINANCIAL
RELATIONSHIP
No material changes.
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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