Case File
efta-01363829DOJ Data Set 10OtherEFTA01363829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363829
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1790820
Hyperion Air LLC
Approved
1790820
Plan D LLC
Approved
1790820
JEGE LLC
Approved
1790820
JEGE Inc
Approved
1809779
Adam Lindemann
Approved
Kind regards,
Cynthia Rodriguez
IF
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0O04 New York. NY. USA
Tel.
Fax
Email
From: Daphne Cales
Sent: Wednesday, September 06, 2017 10:32 AM
To: Cynthia Rodriguez <
Subject: Per your request [II
Classification: For Internal use only
You're the best!! 0
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue 10154.0004 New York, NY, USA
Tel.
Fax
Mobile
Email
>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054189
CONFIDENTIAL
SDNY_GM_00200373
EFTA01363829
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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
1p
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