Illegal Activity
none
Blackmail
none
Date
2016-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email provides KYC information for onboarding a new art fund named Prytanee,1,11, including details about its ownership by Southern Trust Company and The Pierre Trust. It also seeks clarification on the necessary forms to establish signing authority for Etienne Binant and 'JE'.
Metadata
- Subject
- KYC items needed for onboarding the new art fund
- Sender
- —
- Recipients
- Darren
- Document ID
- DB-SDNY-0053077
- Date
- 2016-08-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | ownership | Prytanee,1,11 | 50% ownership of Prytanee,1,11 |
| The Pierre Trust | ownership | Prytanee,1,11 | 50% ownership of Prytanee,1,11 |
| Etienne Binant | management | Prytanee,1,11 | Initial manager of Prytanee,1,11 |
Notable Quotes 2
Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary.
What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well. Please provide the necessary form.
Financial Information
Assets:
- art fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 3
Organizations 4
Darren K. Indyke, PLLCPrytanee,1,11Southern Trust Company, Inc.The Pierre Trust
Locations 3
USVIUSFrance
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC (Know Your Customer) information for onboarding a new art fund.
- Significance
- This document outlines the ownership structure and management of a new art fund, Prytanee,1,11, and identifies the individuals and entities involved.
File Info
- File Name
- EFTA01363176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.344517
- DOJ Source
- View on DOJ