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Case File
efta-01415668DOJ Data Set 10Other

EFTA01415668

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415668
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: CDD form for Prytanee - please complete and return [C] [I] From: Stewart Oldfield <= > Date: Mon, 23 Jul 2.111.1.11. > To: Bradley Gillin Unfortunately I think it is a corporate entity From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To: Stewart Oldfield e > Subject: RE: CDD form for Prytanee - please complete and return [C] [I] Classification: For internal use only Sounds right... From: Stewart Oldfield Sent: Monday, July 23 2018 10:43 AM To: Bradley Gillin Subject: RE: CDD form for Prytanee - please complete and return [C] Did we leave off Southern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield < >; 'Darren Indyke' Cc: Rodney Macelus e > Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential EFTA01415668 Hi Darren, Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc Jeepers, Inc JEGE, Inc JEGE, LLC LSJE, LLC Mort, Inc Neptune, LLC NES, LLC Plan D, LLC Prytanee, LLC Southern Financial LLC Zorro Management, LLC Regards, Brad {cid:[email protected]} Bradley Gillin Vice President EFTA01415669 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June 05, 2018 11:14 AM To: Darren Indyke ‹ > Cc: Bradley Gillin Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05 2018 10:22 AM To: Darren Indyke Cc: Bradle Gillin ; Rodney Macelus Subject: CDD form for Prytanee - please complete and return Darren, Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all accounts upon opening or as part of a regular review. So you'll see a few more of these for your other EFTA01415670 entities as we do those reviews in the future. Please call with any questions. Thanks, Stew fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. EFTA01415671

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