🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01387682: Darren Indyke, Holder and Caroline Lang (DS10)
CorrespondenceMay 24, 2018EFTA013876821 keyword hits
1
views
0
shares
0
reactions
4
persons
3
keywords
15
excerpts
Correspondence about 2018 periodic review of Prytanee LLC account with ownership and membership details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Sawant
Sent:
5/24/2018 6:28:00 AM
To:
Stewart Oldfield
I; Bradley Gillin
); Hildegarde Berrios
CC:
Daphne Cales
Subject:
2018 Periodic Review of acct Prytanee
Excerpt 2
, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP
Attachments: Prytanee Checklist.xlsx
Good Morning Stewart,
This relates to periodic review of
Excerpt 3
, LLC
Member (with ownership interests)
Southern Trust Company, Inc (50%)
Member (with ownership interests)
The Pierre Trust (50%)
Managing Member
Etienne
📄 Original Document
📄
Read the full document (354 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋EFTA016879914 views
Epstein File EFTA01687991: Obama, Harris and Berman (DS10)
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React