Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Tue, 29 May 2018 16:58:26 -0400 To: Vijay-A Sawant Bradley Gillin Hildegarde Berrios Cc: Daphne Cales Bcc: No material changes. The last Virgin Island cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield Cc: Daphne Cales Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP ; Hildegarde Berrios < Bradley Gillin 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) EFTA01413443