Text extracted via OCR from the original document. May contain errors from the scanning process.
>
Cc: Bradley Gillin
Great, thanks
Cc: Darren Indyke
Stewart,
As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN
FORM CDD for the following entities:
Prytanee, LLC
Hyperion Air, LLC
J. Epstein Virgin Islands Foundation, Inc.
JEEPERS, Inc.
JEGE, Inc.
JEGE, LLC
EFTA01413874
LSJE, LLC
Mort Inc.
Neptune, LLC
NES, LLC
Plan D, LLC
Southern Financial, LLC
Zorro Management, LLC
Corrected signed Forms CDD from Mr. Epstein are attached.
Thank you.
Best,
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
EFTA01413875
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the addressee. It is the
property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
this communication or any part thereof is strictly prohibited and may be unlawful. If you
have received this communication in error, please notify us immediately by return e-mail,
and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K.
Indyke, PLLC — All rights reserved.
On Jul 23, 2018, at 2:13 PM, Darren Indyke <
> wrote:
Stewart,
Please give me a call. Thanks.
575 Lexington Avenue, 4th
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
Floor
EFTA01413876
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the addressee. It is the
property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
this communication or any part thereof is strictly prohibited and may be unlawful. If you
have received this communication in error, please notify us immediately by return e-mail,
and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K.
Indyke, PLLC — All rights reserved.
On Jul 17, 2018, at 5:26 PM, Stewart Oldfield wrote:
Even better news, there's nothing more that you need to do on the CDD
forms. We will take them as is. Sorry for the back and forth.
We do still need the certificate of good standing for Prytanee, however.
Please send when you can.
Thanks
EFTA01413877
Cc: Richard Kahn
; Bradley Gitlin
Sorry for the inconvenience. These forms are new and have quickly become
the bane of my existence. I don't think you need to reexecute. For now,
please just reattach what you already sent (also attached to this email)
into emails from your address and Jeffrey's. I simply need to receive them
from you directly.
Thanks
Cc: Darren Indyke
>; Richard Kahn <
>
Stewart,
EFTA01413878
We sent these to you over a month ago and asked whether you needed
originals. We have discarded the hard copies. If they need to be re-
executed, please re-send form and we will have them re-executed and
notarized.
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the addressee. It is the
property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
this communication or any part thereof is strictly prohibited and may be unlawful. If you
have received this communication in error, please notify us immediately by return e-mail,
and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K.
Indyke, PLLC — All rights reserved.
On Jul 16, 2018, at 10:56 AM, Stewart Oldfield ‹
>
EFTA01413879
wrote:
<doc03237020180606141852.pdf>
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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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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
EFTA01413880
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01413881