Illegal Activity
none
Blackmail
none
Date
2016-08-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Darren K. Indyke provides KYC information for onboarding a new art fund called Prytanee. The fund is owned by Southern Trust Company, Inc. and The Pierre Trust, a grantor trust formed by a French national.
Metadata
- Subject
- KYC items needed for onboarding the new art fund
- Sender
- DARREN K. INDYKE
- Recipients
- Cynthia
- Document ID
- DB-SDNY-0054872
- Date
- 2016-08-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Prytanee | ownership | Southern Trust Company, Inc. | 50% ownership |
| Prytanee | ownership | The Pierre Trust | 50% ownership |
| Etienne Binant | manager | Prytanee | Initial manager of the Company with the responsibility to manage the |
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.
You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the
Financial Information
Assets:
- art fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DARREN K. INDYKE, PLLCPrytaneeSouthern Trust Company, Inc.The Pierre Trust
Locations 3
New York, New York6100 Red Hook Quarter, B3, St. Thomas, USVI 00802USVI
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC information for onboarding a new art fund.
- Significance
- This document outlines the ownership structure and key personnel involved in a new art fund, Prytanee, which includes a USVI corporation and a grantor trust formed by a French national.
File Info
- File Name
- EFTA01364344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.534461
- DOJ Source
- View on DOJ