🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01386389: Donald J. Trump, Prytanee LLC and Trump (DS10)
CorrespondenceJune 1, 2018EFTA013863892 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 Excerpts9
PersonKeyword
Excerpt 1
Sawant
Sent:
6/1/2018 9:25:33 AM
To:
Stewart Oldfield
I; Bradley Gillin
I; Hildegarde Berrios
CC:
Daphne Cales
Subject:
RE: 2018 Periodic Review of acct Prytanee
Excerpt 2
, LLC
under SOUTHERN FINANCIAL RELATIONSHIP
Attachments: Etienne Binant_ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson V.
Excerpt 3
, LLC
(
)
under SOUTHERN FINANCIAL RELATIONSHIP
No material changes.
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