Case Filesd-10-EFTA01297802Dept. of JusticeEFTA Document EFTA01297802
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Case File
sd-10-EFTA01297802Dept. of JusticeEFTA Document EFTA01297802
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H. 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., 60% 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 USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 c. The following
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01297802
Pages
13
Persons
0
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