Illegal Activity
none
Blackmail
none
Date
2016-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez sends an email to Darren providing KYC information for onboarding a new art fund, Prytarke, LLC. The email details the ownership structure, including Southern Trust Company, Inc. and The Pierre Trust, and identifies key individuals such as Etienne Binant and Caroline Lang.
Metadata
- Subject
- KYC items needed for onboarding the new art fund
- Sender
- Cynthia Rodriguez
- Recipients
- Darren
- Document ID
- DB-SDNY-0054869
- Date
- 2016-08-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytarke, LLC | ownership | Southern Trust Company, Inc. | 50% ownership |
| Prytarke, LLC | ownership | The Pierre Trust | 50% ownership |
| The Pierre Trust | trustee | Caroline Lang | Caroline Lang is the trustee of The Pierre Trust |
| Prytarke, LLC | manager | Etienne Binant | Etienne Binant is the initial manager of Prytarke, LLC |
Notable Quotes 2
As discussed, below are the KYC items needed for onboarding the new art fund:
Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc.. a USA 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.
Financial Information
Assets:
- 50% interest in the above partnership
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
lndyke, PLLCPrytarke, LLCSouthern Trust Company, Inc.The Pierre TrustDeutsche Bank
Locations 5
St. Thomas, USVIUSAFrance6100 Red Rook Quarter, 03, St. Thomas, USVI C03023 rue du Vteux Colombleh 25006 Pans, France
Financial Entities 1
Deutsche Bank
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 key individuals associated with a new art fund, Prytarke, LLC, which is necessary for compliance and regulatory purposes.
File Info
- File Name
- EFTA01364341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.179015
- DOJ Source
- View on DOJ