Periodic review of high-risk account Prytanee, LLC, due for remediation by 6/30/2018. The memo identifies key responsible parties and notes expired ID documents for some individuals. It also mentions difficulty in extracting certain records from the US Virgin Islands registry.
doj/DataSet10/EFTA01435665.pdf
{"key_people":["Vijay-A Sawant","Stewart Oldfield","Bradley Gillin","Hildegarde Berrios","Daphne Cales","Etienne Binant","Jeffrey E. Epstein","Darren K. Indyke","Richard Kahn","Caroline Sophie Camille Lang"],"document_date":"2018-05-24","document_type":"correspondence","key_locations":["Mumbai, India","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Prytanee, LLC","Southern Trust Company, Inc","The Pierre Trust","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["EFTA01435665","EFTA01435666","EFTA01435667"]}