Case File
efta-01387007DOJ Data Set 10OtherEFTA01387007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richarcl Kahn
Sent:
7/6/2017 1:37:57 PM
To:
Stewart 0ldfield I
Subject:
Fwd: Annual Remediation
can you please call me to review
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
Begin forwarded message:
From: Bella Klein <
Subject: Re: Annual Remediation
Date: July 6, 2017 at 1:27:13 PM EDT
To: Cynthia Rodriguez <
Cc: Stewart Oldfield <
Cynthia,
>, Richard Kahn <
We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process.
Thank you,
Bella
Tel:
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez
Hi Bella,
> wrote:
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089001
CONFIDENTIAL
SDNY_GM_00235185
EFTA01387007
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
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