Case File
efta-01414129DOJ Data Set 10OtherEFTA01414129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414129
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Annual Remediation
From: Cynthia Rodriguez
Date: Thu, 06 Jul 2017 12:47:30 -0400
To: Bella Klein
Cc: Stewart Oldfield
Thanks Bella!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Bella Klein [mailto:
Sent: Thursday, July 06, 2017 12:25 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Annual Remediation
Working on it
Thank you,
EFTA01414129
Bella
Tel:
212-971-1307
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
EFTA01414130
Gratitude America
Neptune LLC
NES LLC
Southern Financial LLC
Southern Trust Inc
3 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 Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.x
Fax
Email
EFTA01414131
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.
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.
EFTA01414132
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