Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank requests KYC information from Darren Indyke for onboarding a new art fund, Prytanee, LLC. The email details the ownership structure of the fund, including Southern Trust Company, Inc. and The Pierre Trust, and requests clarification on the documentation needed to establish signing authority for Etienne Binant and an unidentified 'JE'.
Metadata
- Subject
- RE: Art Fund Ac
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The email asks what is needed to evidence that 'JE' has signing authority. This is suspicious because it is not clear who 'JE' is or why they would need signing authority if they are not explicitly mentioned in the operating agreement.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Darren Indyke | Cynthia Rodriguez (Deutsche Bank) requests KYC items from Darren Indyke for onboarding a new art fund. |
| Prytanee, LLC | Ownership | Southern Trust Company, Inc. | Southern Trust Company, Inc. owns 50% of Prytanee, LLC. |
| Prytanee, LLC | Ownership | The Pierre Trust | The Pierre Trust owns 50% of Prytanee, LLC. |
| The Pierre Trust | Trustee/Grantor/Beneficiary | Caroline Lang | Caroline Lang is the Trustee, Grantor, and Beneficiary of The Pierre Trust. |
| Prytanee, LLC | Manager | Etienne Binant | Etienne Binant is the initial manager 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.
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:
- 50% interest in the above partnership
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigationCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementPrytanee, LLCSouthern Trust Company, Inc.The Pierre TrustDARREN K. INDYKE, PLLC
Locations 5
New York, NYUSA6100 Red Hook Quarter, B3, St. Thomas, USVI 00802USVI3 rue du Vieux Colombier, 75006 Paris, France
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC (Know Your Customer) information for onboarding a new art fund (Prytanee, LLC) at Deutsche Bank.
- Significance
- This document outlines the ownership structure and key individuals associated with a new art fund, which is important for compliance and due diligence purposes.
File Info
- File Name
- EFTA01407481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.850448
- DOJ Source
- View on DOJ