Case File
efta-01374000DOJ Data Set 10OtherEFTA01374000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EXHIBIT A
The names, addresses and Membership Interests of the Members are set forth
below.
Name and Address
Percentage
Ownership
Initial
Capital
Contribution
Southern Trust Company, Inc.
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
Facsimile:
With a Copy to:
Darren K Indyke, Esq.
575 Lexington Avenue, 4th Floor
New York NY 10022
Facsimile
Email Address: dl
50%
$(TBD)
The Pierre Trust
do Ms. Caroline Lang, Trustee
3 rue du Vieux Colombier
75006 PARIS
Facsimile No.
Email address:
50%
n/a
TOTAL
100.00%
$(TBD]
Address of Manager and the Company:
c/o Etienne Binant
60 Avenue Montaigne
75008 PARIS, France
Facsimile No.:
Email address:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068478
SDNY_GM_00214662
CONFIDENTIAL
EFTA01374000
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01363825
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01384513
<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore 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 RELATI
1p
DOJ Data Set 10OtherUnknown
EFTA01431933
8p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 11OtherUnknown
EFTA02373017
4p
DOJ Data Set 10OtherUnknown
EFTA01387682
1p
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.