Epstein Secrets

ve expired & updated id's are required only if there are 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 bilaatIcp.vi.,Eg_yl.. The search attempts refl

cting from DBForce, I have completed the attached 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 M

Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder — Prytanee, LLC Mem

cting from DBForce, I have completed the attached 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 M

: 5/24/2018 6:28:00 AM To: Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios CC: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Prytanee Checklist.xlsx Good Morning Stewart, This relates to periodic revie

ng Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder — Prytanee, LLC Mem

the attached checklist for this entity and identified 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 M

Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert I have is attached. Please let me know wh

ng Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — >; Bradley Gitlin < >; Hildegard

ay 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert I have is attached. Please let me know wh

ng Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using dots extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder Prytanee, LLC Membe

sday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cell I have is attached. Please let me know wh

ng Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using dots extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder Prytanee, LLC Membe

ome good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with

Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requir ng DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LL

Financial Importance: High Hello Stewart, We have some good news in that regard. We have had 2 KYC's week. These cases cover high risked accounts Prytanee, LLC, which got approved in this past Ann, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already

Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4

ome good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, M, ENeptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review w

Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4

yur Rathod We have some good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LW & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with

holder) • IsupportLists1--xl-gendifl-->Plan D, LLC (COGS for aCet holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required for following DB acets — 1. cl--(if Isupportlistsj-->cl-lendifF->JEGE. INC Deposit acct 2. IsupportListsj--xl—r

gistry 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 on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC c

This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account — Acct Holder Prytanee, LLC Membe