🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01413443: Darren Indyke, Holder and Caroline Lang (DS10)
CorrespondenceMay 29, 2018EFTA014134431 keyword hits
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Periodic review document for Prytanee LLC, owned 50% by Southern Trust Company and 50% by The Pierre Trust.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Stewart Oldfield
Date: Tue, 29 May 2018
Excerpt 2
Sent: Thursday, May 24, 2018 6:28 AM
To: Stewart Oldfield
>; Bradley Gillin
>; Hildegarde Berrios
Cc: Daphne Cales
Subject: 2018 Periodic Review of acct Prytanee
Excerpt 3
, LLC
Member (with ownership interests)
Southern Trust Company, Inc (50%)
Member (with ownership interests)
EFTA01413443
The Pierre Trust (50%)
Managing
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