Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyke sends Cynthia Rodriguez KYC information for onboarding a new art fund, Prytanee. LLC. The email details the ownership structure, including Southern Trust Company, Inc. and The Pierre Trust, formed by a French national in the USVI.
Metadata
- Subject
- Art Fund Account
- Sender
- Darren Indyke
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054676
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The document describes the formation of a trust in the USVI by a French national, which could potentially be used for tax avoidance or other illicit purposes. However, there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee. LLC | ownership | Southern Trust Company, Inc. | 50% ownership of Prytanee. LLC |
| Prytanee. LLC | ownership | The Pierre Trust | 50% ownership of Prytanee. LLC |
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.
As discussed, below are the KYC items needed for onboarding the new art fund:
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Darren K. Indyke, PLLCPrytanee. LLCSouthern Trust Company, Inc.The Pierre Trust
Locations 3
New York, New York6100 Red Hook Quarter, 63, St. Thomas, USVI 00802USVI
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC information for onboarding a new art fund.
- Significance
- The document provides details about the ownership structure of Prytanee. LLC, an art fund, including the involvement of a USVI corporation and a trust formed by a French national.
File Info
- File Name
- EFTA01364153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.539757
- DOJ Source
- View on DOJ