Skip to main content
Skip to content
Case File
efta-01374751DOJ Data Set 10Other

EFTA01374751

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374751
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gillin Sent: 11/1/2018 11:04:51 AM To: Stewart 0ldfield CC: Richard larossi Subject: Outstanding lefferies List II] Classification: For Internal use only Green below. (4) Operating Agreement for Hyperion Air LK indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re- checked the repositories and didn't find anything for this. Question to Rich: Email confirmation that Lawrence is no a manager for Hyperion Air. If he is, then: Add him as RP — ID and SSN# (legal rep) (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of !. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# N4G024950 Email confirmation that Erika Kellerhals is no longer signer involved in organization If she is, you need a both brokerage and DB resolution executed Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069603 CONFIDENTIAL SDNY_GM_00215787 EFTA01374751

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.