Case File
efta-01427003DOJ Data Set 10OtherEFTA01427003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427003
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: CDD Forms and Prytanee certificate of good standing
From: Darren Indyke •:=
>
Date: Tue, 24 Jul 2018 12:20:28 -0400
To: Stewart Oldfielcr>
Cc: Darren Indyke
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
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
Floor
EFTA01427003
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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
1p
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