📄 Extracted Text (116 words)
Subject: Re: CDD Forms and Prytanee certificate of good standing
From: Darren Indyke •:= >
Date: Tue, 24 Jul 2018 12:20:28 -0400
To: Stewart Oldfielcr>
Cc: Darren Indyke
Stewart,
As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN
FORM CDD for the following entities:
Prytanee, LLC
Hyperion Air, LLC
J. Epstein Virgin Islands Foundation, Inc.
JEEPERS, Inc.
JEGE, Inc.
JEGE, LLC
LSJE, LLC
Mort Inc.
Neptune, LLC
NES, LLC
Plan D, LLC
Southern Financial, LLC
Zorro Management, LLC
Corrected signed Forms CDD from Mr. Epstein are attached. Thank you.
Best,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
EFTA01427003
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