Case File
efta-01370661DOJ Data Set 10OtherEFTA01370661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370661
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212)454-4577Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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