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Document Mentions (4 shared documents)
2 mentions1 same-page
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Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate resolution of this account lists Jeffrey Eps
e any material changes in this account. Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website http://dlca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o
2 mentions1 same-page
Page ?Same page
checklist for this entity and identified the following main RP's on this account — Acct Holder Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern
e any material changes in this account. Please note that I was unable to extract the SoS for Prytanie from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website http://dIca.vi.eov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o
2 mentions1 same-page
Page ?Same page
/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, <image001.gif>
e any material changes in this account. Please note that I was unable to extract the SoS for Prytanee from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website lit tp://dIca.vi.gov/ . The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise
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2 mentions1 same-page
Page ?Same page
ied the following main RP's on this account — >; Bradley Gitlin < >; Hildegarde Acct Holder — Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) — The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southe
e any material changes in this account. Please note that I was unable to extract the SoS for Prytande from the US Virgin Islands registry website - Department of Licensing and Consumer Affairs on website ht_tothilca.vi.ggy/.. The search attempts reflected "No Records Found" for Prytanee, LLC. Requesting you to advise o
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Mutual Connections (23)
Entities connected to both Southern Trust Company and Department of Licensing
Jeffrey Epstein
PERSON1,930 w/ Southern·5 w/ Department
DI
Darren Indyke
PERSON1,229 w/ Southern·4 w/ Department
Richard Kahn
PERSON286 w/ Southern·4 w/ Department
U.S. Virgin Islands
LOCATION217 w/ Southern·5 w/ Department
Martha Stewart
PERSON213 w/ Southern·2 w/ Department
Eric Holder
PERSON85 w/ Southern·2 w/ Department
BG
Bradley Gillin
PERSON50 w/ Southern·2 w/ Department
VS
Vijay Sawant
PERSON38 w/ Southern·5 w/ Department
PR
Prytanee
PERSON39 w/ Southern·4 w/ Department
Donald Trump
PERSON26 w/ Southern·2 w/ Department
EB
Etienne Binant
PERSON25 w/ Southern·3 w/ Department
CL
Caroline Lang
PERSON22 w/ Southern·4 w/ Department
Mumbai
LOCATION21 w/ Southern·2 w/ Department
The Pierre Trust
ORGANIZATION17 w/ Southern·2 w/ Department
DBForce
ORGANIZATION16 w/ Southern·2 w/ Department
CS
Caroline Sophie
PERSON14 w/ Southern·3 w/ Department
CL
Camille Lang
PERSON13 w/ Southern·3 w/ Department
Trustee & UBO
ORGANIZATION6 w/ Southern·3 w/ Department
Sole Shareholder & Board
ORGANIZATION6 w/ Southern·2 w/ Department
Etienne Binant & Caroline
ORGANIZATION4 w/ Southern·3 w/ Department