5
Shared Docs
5
Same-Page
5 / 5
Mentions
c: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof The IRS document is
hey do with the artwork? Do they purchase it and re-sell it? Does the lust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066289 CONFIDENTIAL SDNY_GM_00212473 EFTA01372552
c: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II) Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/3I A — Please provide a recent document that will serve as address proof. The IRS document is
they do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? As per constitutional does. the purpose of Prytanee LLC is for engaging in the acquisition. ownership & management of artwork for investment purposes. I hid already updated this but it seems they want mo
c: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does. the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mor
Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/3I A - Please provide a recent document that will serve as address proof. The IRS document is
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition. ownership it management of artwork for investment purposes. I had already updated this but it seems they want m
: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Caser$01946825 ll) Classification: For Internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is
ey do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as assets? — As per constitutional does, the purpose of Prytanee LLC is for engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want mo
Entities connected to both Vijay and Prytanee LLC
Bradley Gillin
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONRichard larossi
PERSON
Al Gore
PERSONVinita Advani
PERSON
Sotheby's
ORGANIZATIONNeptune
ORGANIZATION
Marc Rich
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATIONZorro Management
ORGANIZATION