From. Danen Indyke
Sent 7/24/201812:20:28 PM
To: Stewart Oldfield I
CC: Darren Indyke
Subject: Re: CDD Forms and Prytanee certificate of good standing
Attachments: FINCEN FORMS CDD of JEE.pdf; Untitled attachment 06974.htm
Stewart,
As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the fol I om, ing
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
Southem 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,
Telephone:
Telecop- r
email:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079356
CONFIDENTIAL SDNY GM_00225540
EFTA01380805