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Prytanee, LLC.
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01299275.pdf
1 mentionEFTA01299275
AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the alert subject matter contained in th
EFTA01299287.pdf
1 mentionEFTA01299287
AML Compliance has reviewed the Fircosoft alert generated on 5/31/18 for Darren Indyke, Director at Southern Trust Company Inc., indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the alert subject matter contained in th
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Connected Entities(8)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
the Private Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Anti-Financial Crime
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VS
Vikram-D Singh
PersonPerson referenced in documents
2 docs2 co-mentions
VV
Velmir Vejzovic
PersonPerson referenced in documents
2 docs2 co-mentions
F_
Fircosoft Alert _
PersonName reference in documents
2 docs2 co-mentions