Skip to main content
Skip to content
Case File
efta-01424938DOJ Data Set 10Other

EFTA01424938

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424938
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Jefferies Outstandin List [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:05:46 -0400 To: Stewart Oldfield Richard Iarossi Classification: For internal use only Green below. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re-checked the repositories and didn't find anything for this. Question to Rich: Email confirmation that Lawrence is no a manager for Hyperion Air. If he is, then: o Add him as RP — ID and SSN# (legal rep) (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# Email confirmation that Erika Kellerhals is no longer signer involved in organization EFTA01424938 If she is, you need a both brokerage and DB resolution executed Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. EFTA01424939

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.