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efta-01370661DOJ Data Set 10Other

EFTA01370661

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DOJ Data Set 10
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efta-01370661
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodr Sent: 7/5/2017 5:25:51 PM To: Sella Klein CC: Stewart 0ldfield Subject: Annual Remediation Hi Bella, Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates of good standing, dated within the last 6 months, for the following entities with DB: Hyperion Air, LLC JEGE Inc JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC Southern Trust Inc J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0O34 New York, NY, USA Tel. (212)454-4577 Fax (646 736-O721 Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063625 CONFIDENTIAL SDNY_GM_00209809 EFTA01370661

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Phone(212)454-4577

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