EFTA01375524.pdf

From: Bradley Giffin Sent: 7/23/2018 2:57:58 PM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: FW: CDD Forms and Prytanee certificate of good standing ICJ [I) Attachments: COGS 7.17.18 - Prytanee, LLC.pdf; MFPScan2018-07-23-144828.pdf Classification: For internal use only Vijay. Sec below and attached. • COGS for Prytanee • FInCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto: Sent: Monday, July 23, 2018 2:13 PM To: Bradley Gillin Cc: Darren Indyk Subject: Re: CDD Forms and Prytanee certificate of good standing [C] Please see attache STC's CDD form and the Cert of Good Standing for Prytanee. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Y Telep Telec Mobil email: slirer*HI , • 1-1.IPS• ter • Ili • NA* itilt14 IP*•• it* MI* tee• *NISI Sr Alit& 11-61. 11•111.111felt* I* ••••• 41111.1.1.••*.• • NM •-• 'Pe il•-• The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by retum e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC -02018 Darren K. Indyke, PLLC — All rights reserved. fielkire• • •• • •******** • IMP He **It N.** • *** ••••••••••• *Mir *11**• HP*tee ************* *INT* On Jul 23, 2018, at 1:14 PM, Bradley Gillin wrote: Class' fica lion: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071029 CONFIDENTIAL SDNY_GM_00217213 EFTA01375524