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Corporate/trust instrument (EFTA01386390)
Title Matchefta-efta01386390
Case Filesd-10-EFTA01386390Dept. of JusticeCorporate/trust instrument (EFTA01386390)
Unknown1p
Case File
sd-10-EFTA01386390Dept. of JusticeCorporate/trust instrument (EFTA01386390)
Financial Record
Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account - Acct Holder - Prytanee, LLC Member (with ownership interests) - Southern Trust Company, Inc (50%) Member (with ownership interests) - The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in Southern Trust Company Inc -- Jeffrey E. Epstein Board of Director in Southern Trust Company Inc Darren K. In
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386390
Pages
1
Persons
0
Integrity
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