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efta-01424623DOJ Data Set 10Other

EFTA01424623

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424623
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Annual Remediation From: Stewart Oldfield Date: Thu, 06 Jul 2017 13:39:03 -0400 To: Cynthia Rodriguez < ::• Can you drop by? Thanks From: Richard Kahn [mailto: Sent: Thursday, July 06, 2017 1:38 PM To: Stewart Oldfield 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 fax cell Begin forwarded message: From: Bella Klein EFTA01424623 Subject: Re: Annual Remediation Date: July 6, 2017 at 1:27:13 PM EDT To: Cynthia Rodriguez < CcSteviartadfielc >, Richard Kahn > Cynthia, 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 c > wrote: Hi Bella, EFTA01424624 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 3EGE Inc 3EGE LLC 3eepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC Southern Trust Inc 3 Epstein Virgin Islands Foundation EFTA01424625 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. Fax Email 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 EFTA01424626 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01424627

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