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Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc
Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Comp
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Compa
m DBForce, I have completed 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 Pierr
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Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
Board of Director in Southern Trust Company Inc Darren K. Indyke CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
Gore aon East. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, 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 materi
5 mentions1 same-page
Page ?Same page
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc
Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Company Inc
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Comp
Board of Director in Southern Trust Company Inc Darren K. Indyke Board of Director in Southern Trust Compa
on East. Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, 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 materi
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Mutual Connections (30)
Entities connected to both Darren Indyke and Hildegarde
Jeffrey Epstein
PERSON17,179 w/ Darren·10 w/ Hildegarde
Richard Kahn
PERSON6,511 w/ Darren·3 w/ Hildegarde
Southern Trust Company
ORGANIZATION1,229 w/ Darren·3 w/ Hildegarde
Martha Stewart
PERSON888 w/ Darren·13 w/ Hildegarde
Stewart Oldfield
PERSON657 w/ Darren·13 w/ Hildegarde
Deutsche Bank Securities Inc.
ORGANIZATION639 w/ Darren·12 w/ Hildegarde
U.S. Virgin Islands
LOCATION545 w/ Darren·2 w/ Hildegarde
Alfredo Rodriguez
PERSON521 w/ Darren·2 w/ Hildegarde
Eric Holder
PERSON262 w/ Darren·3 w/ Hildegarde
BG
Bradley Gillin
PERSON184 w/ Darren·10 w/ Hildegarde
Cynthia
PERSON154 w/ Darren·3 w/ Hildegarde
Cynthia Rodriguez
PERSON141 w/ Darren·2 w/ Hildegarde
VS
Vijay Sawant
PERSON98 w/ Darren·5 w/ Hildegarde
DC
Daphne Cales
PERSON84 w/ Darren·4 w/ Hildegarde
CQ
Cherie Quigley
PERSON82 w/ Darren·3 w/ Hildegarde
EB
Etienne Binant
PERSON65 w/ Darren·5 w/ Hildegarde
Al Gore
PERSON62 w/ Darren·3 w/ Hildegarde
Nirlon Knowledge Park
LOCATION62 w/ Darren·2 w/ Hildegarde
PR
Prytanee
PERSON55 w/ Darren·5 w/ Hildegarde
The Pierre Trust
ORGANIZATION41 w/ Darren·3 w/ Hildegarde