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Document Mentions (7 shared documents)
2 mentions1 same-page
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esolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi
Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case$101946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to u
2 mentions1 same-page
Page ?Same page
esolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi
rtance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to u
2 mentions1 same-page
Page ?Same page
solving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi
rtance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to
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2 mentions1 same-page
Page ?Same page
solving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi
25 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casa relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to
2 mentions1 same-page
Page ?Same page
solving below highlighted points. For Point 2 — As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg I I? For Po
90 and one year values. The one year value is listed as SIMNI however, the account currently has just less than 5200K. 13) Please provide COGS for Prytanee. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForcc. Please reconcile. 15) Please add the state to Darre
2 mentions1 same-page
Page ?Same page
solving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) arc requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg I I? For Po
0 and one year values. The one year value is listed as S I MM. however, the account currently has just less than 5200K. 13) Please provide COGS for Prytanee, LLC. 14) The account opened date in the KYC dots not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darre
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2 mentions1 same-page
Page ?Same page
esolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi
portance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casell....5 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to u
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Mutual Connections (24)
Entities connected to both Royal Palms Professional Building and Prytanee
Jeffrey Epstein
PERSON47 w/ Royal·89 w/ Prytanee
Martha Stewart
PERSON11 w/ Royal·76 w/ Prytanee
Stewart Oldfield
PERSON9 w/ Royal·59 w/ Prytanee
DI
Darren Indyke
PERSON10 w/ Royal·55 w/ Prytanee
BG
Bradley Gillin
PERSON10 w/ Royal·54 w/ Prytanee
VS
Vijay Sawant
PERSON3 w/ Royal·47 w/ Prytanee
Richard Kahn
PERSON10 w/ Royal·31 w/ Prytanee
The Pierre Trust
ORGANIZATION7 w/ Royal·32 w/ Prytanee
Financial Trust Company
ORGANIZATION7 w/ Royal·22 w/ Prytanee
U.S. Virgin Islands
LOCATION4 w/ Royal·22 w/ Prytanee
Nirlon Knowledge Park
LOCATION2 w/ Royal·23 w/ Prytanee
FinCEN
ORGANIZATION3 w/ Royal·22 w/ Prytanee
the LLC Agreement
ORGANIZATION9 w/ Royal·15 w/ Prytanee
Jeffrey & Caroline
ORGANIZATION11 w/ Royal·9 w/ Prytanee
Al Gore
PERSON2 w/ Royal·18 w/ Prytanee
Department of Licensing and Consumer Affairs
ORGANIZATION11 w/ Royal·8 w/ Prytanee
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION2 w/ Royal·16 w/ Prytanee
DW
Daphne Wallace
PERSON2 w/ Royal·7 w/ Prytanee
United States
LOCATION3 w/ Royal·5 w/ Prytanee
V.I.C.
ORGANIZATION4 w/ Royal·2 w/ Prytanee