esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
189 results for “
"Acct Holder"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01358819
Dataset 10
2018-07-09
1p
283w
Subject:
2018 Periodic Review for acct Techview Investments Launder the TECHVIEW INVESTMENTS
From:
Vijay-A Sawant
To:
Bradley Gillin
…the TECHVIEW INVESTMENTS RELATIONSHIP Importance: High Hello Brad, This relates to review of above high risk account which is due for remediation 7/31/2018. Upon review, I have completed the attached checklist and have identified the following RP's based on the dots available in the repositories & attachments —
Acct Holder
— Techview Investments Ltd Sole Shareholder — Topaz Asset Holdings Ltd Director & Authorized Signatory — Hetton Management Company Ltd Authorized Signatory & UBO@Techview; Director@Cayside and Settlor@The Quartz Settlement — Sarkis D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358819.pdf
EFTA01359020
Dataset 10
2018-07-03
1p
320w
Subject:
2018 Periodic Review of acct Cerberus Executive, LLC with under the CEREBERUS CAPITAL
From:
Vijay-A Sawant
To:
Bradley Gillin <
…To: Bradley Gillin < Cc: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Executive, LLC with under the CEREBERUS CAPITAL RELATIONSHIP Importance: High Hello Brad, This review relates to above high risk account due for remediation 7/31/2018. Upon reviewing docs extracted from the repositories and attachments, I have completed attached checklist for this account. Main RP's identified are as follows —
Acct Holder
- Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member— Stephen A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359020.pdf
EFTA01387682
Dataset 10
2018-05-24
1p
362w
Subject:
2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP
From:
VijayA Sawant ]
To:
Stewart Oldfield I ]; Bradley Gillin I; Hildegarde Berrios
…Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISPSS0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Prytanee Checklist.xlsx Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
— Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387682.pdf
EFTA01435665
Dataset 10
2018-05-24
3p
355w
Subject:
2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
From:
Vijay-A Sawant <MIE >
To:
Stewart Oldfieldall ,
…> Date: Thu, 24 May 2018 06:28:00 -0400 To: Stewart Oldfieldall , Bradley Gillin < Hildegarde Berrios • ' Cc: Daphne Cales Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435665.pdf
EFTA01358814
Dataset 10
2018-07-02
1p
342w
Subject:
2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL
From:
Vijay•A Sawant
To:
Bradley Gillin
…Owners_of_Legal_Entity_Customers_FINAL.pdf; image001.gif Hello Brad, This relates to the review of above high risk account due for remediation 07/31/2018. Upon review of the docs available from repositories and attachments on this account, I have completed the attached checklist. The main parties of interest are as follows —
Acct Holder
— Cerberus Capital Management LP General Partner — Craig Court GP, LLC Limited Partner — Richter Investment Corp Authorized Signatories —Jeffrey Lomasky, Mark A. Neporent & Seth P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358814.pdf
EFTA01369500
Dataset 10
2018-05-24
1p
370w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From:
Vijay-A Sawant
To:
Stewart Oldfield < >; Bradley Gitlin < >; Hildegarde
…Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
— Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369500.pdf
EFTA01358570
Dataset 10
2018-05-31
1p
333w
Subject:
RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE
From:
Vijay-A Sawant
To:
Bradley Gillin < >; Rodney Macelus <
…I completed the attached checklist. Please note that I have identified the RP's on the LP account using the LP Acct Agreement last signed in 2013, also attached in this email for reference. Based on this, I've identified the following RP's on this account —
Acct Holder
- GoldenTree Partner MF1 SPV LLC Managing Member - GoldenTree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358570.pdf
EFTA01358811
Dataset 10
2018-06-18
1p
354w
Subject:
RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under
From:
Vijay-A Sawant
To:
Bradley Gillin
…thanks for the partnership agreement and the ownership details. I have now completed the checklist, refer attached. Based on this, the following RP's will be added when KYC case is launched —
Acct holder
— GoldenTree Asset Management Transportation LLC (GTAMT LLC) Manager & Sole Shareholder — GoldenTree Asset Management LP (GTAM LP) President, Initial Capital Contributor & Authorized Signatory@GTAMT LLC & Limited Partner@GTAM LP & Senior Managing Member@GTAM LLC—Steven A. Tananbaum (40.68%) COO, Initial Capital Contributor & Authorized Signatory@GTAMT LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358811.pdf
EFTA01434502
Dataset 10
2018-06-04
6p
849w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC ( ) under
From:
Vijay-A Sawant <MIE >
To:
Stewart Oldfield
…Gillin Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC ) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) EFTA01434505 Member (with ownership interests)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434502.pdf
EFTA01413443
Dataset 10
2018-05-29
3p
405w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
From:
Stewart Oldfield
To:
Vijay-A Sawant
…Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413443.pdf
EFTA01384509
Dataset 10
2018-05-30
1p
287w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From:
Stewart Oldfield
To:
Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde
…< Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS0550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using dots extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (50%) Member (with ownership interests) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384509.pdf
EFTA01414258
Dataset 10
2018-06-01
5p
655w
Subject:
Re: 2018 Periodic Review of acct Prytanee, LLC (GCIS/ under
From:
Stewart Oldfield
To:
Vijay-A Sawant
…Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS under 1IIIIII) SOUTHERN FINANCIAL RELATIONSHIP EFTA01414259 Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414258.pdf
EFTA01406138
Dataset 10
2018-08-21
18p
2,509w
Subject:
RE: 2018 Periodic Review of acct Cerberus Executive, LLC with
From:
Vijay-A Sawant <MIE >
To:
Bradley Gillin <
…Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP Importance: High Hello Brad, EFTA01406153 This review relates to above high risk account due for remediation 7/31/2018. Upon reviewing docs extracted from the repositories and attachments, I have completed attached checklist for this account. Main RP's identified are as follows —
Acct Holder
- Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member — Stephen A. Feinberg Senior Managing Director and Authorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406138.pdf
EFTA01413860
Dataset 10
2018-06-05
7p
999w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
From:
Vijay-A Sawant WIIIS/1.11111/111/1111.1111111.
To:
Stewart Oldfield
…es < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
EFTA01413864 Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413860.pdf
EFTA01434872
Dataset 10
2018-06-05
9p
1,190w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
From:
Vijay-A Sawant
To:
Stewart Oldfield
…Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP EFTA01434877 Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434872.pdf
EFTA01384513
Dataset 10
2018-05-30
1p
308w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL
From:
Stewart Oldfield
To:
Vijay-A Sawant Bradley Gillin >; Hildegarde
…Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using dots extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) — Southern Trust Company, Inc (S0%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384513.pdf
EFTA01431933
Dataset 10
2018-06-05
8p
1,047w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
From:
Stewart Oldfield
To:
Vijay-A Sawant
…Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under EFTA01431937 SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431933.pdf
EFTA01431941
Dataset 10
2018-06-05
9p
1,234w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
From:
Stewart Oldfield
To:
Vijay-A Sawant
…Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431941.pdf
EFTA01433751
Dataset 10
2018-06-01
4p
549w
Subject:
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
From:
Vijay-A Sawant <MIE >
To:
Stewart Oldfield
…Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account —
Acct Holder
Prytanee, LLC Member (with ownership interests) Southern Trust Company, Inc (50%) Member (with ownership interests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433751.pdf
EFTA01388724
Dataset 10
1p
447w
Acct Holder
Southern Trust Company, Inc President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Signatory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company Financial Trust Company Kindly advise whether are above identified RP's are correct or not and whether there are any material changes in this account? We require SoS extracted from British Virgin Islands website for the account holding entity. We are unable to extract the same as there is a cost involved with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388724.pdf
1–20 of 189 results · page 1 of 10
«
←
1
2
…
10
→
»
Results by Dataset
189 total
Set 9
10
Set 10
174
Set 11
5