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efta-01369133DOJ Data Set 10Other

EFTA01369133

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369133
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account Is Being Opened: PRYTANEE, LLC, A USV1 UMITED UABILITY COMPANY 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information for each individual, it any, who, directly or indirectly, through any contract, arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name Date or Seth Legal Atide ass JEFFREY E. EPSTEIN 1120153 16100 RED HOOK QUARTER, B3 ST. THOMAS. USV1 00802 CAROLINE LANG For U.S. Pasant Fc Non-US. Pyrex's: Soot; Sectseay (See lootnote1. for Omelet's Number to Sorel Security Nanben For Non-U.S. Pastan. in addition to a Social Seatrity Number or a Passport theft& with Country of issu nee, an alien identifeePon card number, cc number and country of issuanceof any other government-issued document evidencing netionality or residence and Peering I) photograph or similar safeguard should be prceirled. (if no indivInual meats Ibis definite,. Please write 'KM Aoflikaiel d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g. Chief Executive Officer, Chief Financial Officer. Chief Operating Officer. Managing Member, General Partner, President Vice President, Treasurer); or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed In this section (d)). ! Name [ETIENNE BINANT Date of Seth ! Legal Address For US. Persons: Social &many *antes( For Nen.u.s. Dms; (See footnote i for alternatives! to Scatel Snooty Number] For Non-U.S. Per ens In addition to a Social Security Number or a Passport Number ugh Country of Issuance, an abon luontittOatiori card number, a number and country or issuance of any other genarnmenhisamd dncteneni evidencing rationality or reSkiency and bearing a photograph or shinier saleguard should be provided. J FREY E. EPSTEIN me of natural person opening the account), hereby certify, to the best of and correct. 7/24/18 Date legal Entity identilier(Optionag C 20113 Deutsche Dank AG. AU rights resorted, WMISSSCE 026619.0518LS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0061241 SDNY GM_00207425 EFTA01369133

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SWIFT/BICPRYTANEE
SWIFT/BICSOUTHERN
SWIFT/BICUABILITY

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