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efta-efta01427003DOJ Data Set 10Correspondence

EFTA Document EFTA01427003

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DOJ Data Set 10
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efta-efta01427003
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EFTA Disclosure
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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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