Skip to main content
Skip to content
Case File
efta-01369131DOJ Data Set 10Other

EFTA01369131

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369131
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE: CDD Forms and Prytanee certificate of good standing Attachments: FINCEN FORMS COD of JEE.PDF Great, thanks From: Darren Indyke [mailto Sent: Tuesday, July 24, 2018 12:20 PM To: Stewart Oldfield < Cc: Darren Indyke < Subject: Re: CDD Forms and Prytanee certificate of good standing Stewart, As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. 4th Floor New York New York 10022 IS • IS M***** • MM ••••••••• • ••• *MI • Ma* • Mk it* • 9* •••• •••• *4, • IS **MP ••• • IN lit...0~n iflt The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2018 Darren K. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061237 CONFIDENTIAL SONY GM_00207421 EFTA01369131

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.