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Case File
efta-01414129DOJ Data Set 10Other

EFTA01414129

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414129
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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