📄 Extracted Text (347 words)
Hi, Cynthia, Please see my responses to your questions below and please see the attached does. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
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Hi Darren,
As discussed, below are the KYC items needed for onboarding the new art fund:
• Name
Prytanee,
• Address
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
• Tax ID Number
66-0865925
• Date of Incorporation
July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of
Organization in the USVI)
• Certificate of Good Standing dated within 1 year (or certificate of formation if new entity)
Certificate of Existence, dated August 5, 2016, is attached.
• Operating agreement showing ownership percentages
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. She does not have a US tax ID number at this time.
• Resolution showing proof of signing authority on the account. 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054872
CONFIDENTIAL SONY GM_00201058
EFTA01364344
ℹ️ Document Details
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8580bda27c2a91b9320654eef81897fc6fdb4f2b904fa4ba8cfb14f1e8585228
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EFTA01364344
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document
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