4
Shared Docs
4
Same-Page
6 / 4
Mentions
stry 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 on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC c
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 lit tp://dIca.vi.gov/ . The search attempts r
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
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
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
gistry 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 on this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC c
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
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
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
Entities connected to both Prytanee and Department of Licensing

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONBradley Gillin
PERSONVijay Sawant
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONThe Pierre Trust
ORGANIZATIONEtienne Binant
PERSON
Mumbai
LOCATION
U.S. Virgin Islands
LOCATIONCaroline Lang
PERSONCaroline Sophie
PERSONCamille Lang
PERSONDBForce
ORGANIZATION
Eric Holder
PERSONTrustee & UBO
ORGANIZATIONSole Shareholder & Board
ORGANIZATIONEtienne Binant & Caroline
ORGANIZATION
Donald Trump
PERSON