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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
2 mentions1 same-page
Page ?Same page
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
2 mentions1 same-page
Page ?Same page
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
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2 mentions1 same-page
Page ?Same page
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
2 mentions1 same-page
Page ?Same page
s please? For Point 17 — Please provide the requested email. Rejection:I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please pro% ide proof of address. 3) Please expand on the nature of business. What do they do with
evious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:I) Please add the account number for the deposit account.
2 mentions1 same-page
Page ?Same page
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity front the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
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2 mentions1 same-page
Page ?Same page
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.
2 mentions1 same-page
Page ?Same page
please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account
2 mentions1 same-page
Page ?Same page
please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does rot match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account
Sponsored
2 mentions1 same-page
Page ?Same page
please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account
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Mutual Connections (15)
Entities connected to both the LLC Agreement and Department of Licensing and Consumer Affairs
Jeffrey Epstein
PERSON40 w/ the·14 w/ Department
Martha Stewart
PERSON26 w/ the·10 w/ Department
Financial Trust Company
ORGANIZATION22 w/ the·9 w/ Department
Richard Kahn
PERSON21 w/ the·10 w/ Department
BG
Bradley Gillin
PERSON22 w/ the·9 w/ Department
DI
Darren Indyke
PERSON21 w/ the·10 w/ Department
VS
Vijay Sawant
PERSON26 w/ the·3 w/ Department
Stewart Oldfield
PERSON21 w/ the·8 w/ Department
The Pierre Trust
ORGANIZATION19 w/ the·9 w/ Department
Jeffrey & Caroline
ORGANIZATION11 w/ the·13 w/ Department
PR
Prytanee
PERSON15 w/ the·8 w/ Department
Royal Palms Professional Building
ORGANIZATION9 w/ the·11 w/ Department
FinCEN
ORGANIZATION13 w/ the·5 w/ Department
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION12 w/ the·3 w/ Department
Prvtanee
ORGANIZATION2 w/ the·2 w/ Department