From: Stewart Oldfield
Sent: 7/24/201812:21:29 PM
To: Darren Indyke
CC: Bradley Giffin
Subject: RE: CDD Forms and Prytanee certificate of good standing
Attachments: FINCEN FORMS COD of JEE.PDF
Great, thanks
From: Darren Indyke [mailto
Sent: Tuesday, July 24, 2018 12:20 PM
To: Stewart Oldfield <
Cc: Darren Indyke <
Subject: Re: CDD Forms and Prytanee certificate of good standing
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 Floor
New York New York 10022
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