(i) A certificate of incorporation ( with IRS tax number) for Prytanee (ii) A proof (from the bank or CPA) that I am not the beneficial owner of any Prytanee bank account (iii) A proof (CPA?) that I am not a shareholder or owner or controller of Prytanee, directly or indirectly. Antonin and Veronique are

frey in copy) I have a tax audit going on, as it happens regularly in my lovely country, and I will have to prove that I am not beneficial owner of Prytanee I EFTA_R1_01866838 EFTA02636890 I would therefore likely require: (i) A certificate of incorporation ( with IRS tax number) for Prytanee (ii)

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

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

lient to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate Prytanee, LLC, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and

ction Sent: 6 25 2019 6:54:47 AM To: Subject: Prytanee, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to Prytanee, LLC are now closed. Because there are no open accounts, Prytanee, LLC has been changed in DB Force from a Client to a Prospect, the Status has been

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

om: Stewart Oldfield [[email protected]] Sent: 7/23/2018 10:45:04 AM To: Bradley Gillin [[email protected]] Subject: RE: CDD form for Prytanee - please complete and return [C] [I] Unfortunately I think it is a corporate entity From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To:

on Air, LLC J. Epstein Virgin Islands Foundation. Inc Jeepers. Inc JEGE. lit JEGE. LLC LSJE. LLC Mon. Inc Neptune. LLC NES. LLC Plan D. LLC Prytanee. LLC Southern Financial LLC Zero Management. LLC Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064173 CONFIDENTIAL

Int all existing and new accounts Invoked In this relationship Legal Entity Accomt(s) Account Name / Number Opening Date (intended/actual) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary contact person or the RH, (Note: This person zeds to have signatory rights and/or information right f

sheet most be established for EACH LEGAL ENTITY in Section 2. Account Mammary 3C. Legal Emily Details (For all legal Entities) Legal Entity Name: Prytanee, LLC . 00000550868 Type of Entty: • Foundation/Association O Trust @Company O Estate O Partnership Purpose of Entity: 0 notate investment O Phi

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

Your KYC has been rejected 7/31/2018 10:41:27 AM Your KYC has been rejected. Case #: KelationsMI IIITHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee. LLC Customer Number: Reason for Rejection:7 31 A - Please provide a recent document that will serve as address proof. The IRS document is from S

90 and one year values. The one year value is listed as S1MM, 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 DbForce. Please re- concile. 15) Please add the state to Dar

1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and

e need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, (IC under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation

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

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

30 AM 2 of 3 EFTA00076587 PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islan s limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc. a United S

GY-AYH St. Thomas Holdings, LLC will be appraised. Upon completion of the appraisal an updated value will be provided. zs The ownership interest in Prytanee, LLC will be appraised. The estimated value provided is based upon internal valuations. Upon completion of the appraisal, an updated value will be p

NAME SEARCHED: Prytanee, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorou

CONFIDENTIAL DB-SDNY-0020301 EFTA_00168043 EFTA01296020 Page 2 OFAC RESULTS RDC: l 11596131 No Match Found GCIS 00000550868 UNITED STATES Prytanee, LLC PCR: C20161235948497 Prytanee, LLC 12276786 NCA customised Auto-Closed No- Hit 29/12/2016 BIS RESULTS: Negative Media: No Information Found

30 AM 2 of 3 EFTA00076988 PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islan s limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc. a United S

GY-AYH St. Thomas Holdings, LLC will be appraised. Upon completion of the appraisal an updated value will be provided. zs The ownership interest in Prytanee, LLC will be appraised. The estimated value provided is based upon internal valuations. Upon completion of the appraisal, an updated value will be p

e..Ir See Specific Instructions on page 2. I Name (as shown on your income tax return) Name is reo mreo on this lino: do nal led.: his linr bSeli Prytanee, LLC 2 &Airless name/disregarded entity name. If different from above 3 Check appropriate box la federal tax classificatbrx check only one oi the f

y, December 29, 2016 10:20 AM To: 'Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Car

e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Prytanee, LLC - 00000550868 Type of Entity: :.--, L.1Foundabon/Assoctation - Trust J Company ,...., 0 Estate LJ Partnership Purpose of Entity: Private

ay, December 29, 2016 10:20 AM To: 'Darren Indyke' Subject: RE: Art Fund Account Hi Darren, am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Car

some 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 arc in the process of submitting more cases on top of cases already submitted which arc under review with

NAME SEARCHED: Prytanee, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorou

90 and one year values. The one year value is listed as $1MM, however, the account currently has just less than $200K. 13) Please provide COGS for Prytanee, LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please re-concile. 15) Please add the state to Darr