Skip to main content
Skip to content
Case File
efta-01375474DOJ Data Set 10Other

EFTA01375474

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375474
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 7/6/2017 12:24:4 To: Cynthia Rodriguez CC: Stewart Oldfield [ Subject: Re: Annual Remediation Working on it Thank you, Bella On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez wrote: ~> 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 We President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Mana•ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070966 CONFIDENTIAL SDNY_GM_00217150 EFTA01375474

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.