Case File
efta-01424623DOJ Data Set 10OtherEFTA01424623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424623
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.