Case File
efta-01385612DOJ Data Set 10OtherEFTA01385612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385612
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 Rodriguez
Sent:
7/5/2017 5:25:51 PM
To:
Sella Klein
CC:
Stewart 0l ie
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 Bark Trust Company Americas
Deutsche Baia Wealth Management
345
4th Fl 10154-0O34 New York, NY, USA
Tel.
Fax
Email
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086912
CONFIDENTIAL
SDNY_GM_00233096
EFTA01385612
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