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efta-01426743DOJ Data Set 10Other

EFTA01426743

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DOJ Data Set 10
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efta-01426743
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EFTA Disclosure
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Subject: Fwd: CDD Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <[email protected]>, Rodney Macelus <[email protected]> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" Cc: "Darren Indyke" Subject: CDD Forms Hi Stewart, Attached please find filled out and executed CDD forms for the following entities: - Prytanee, LLC - Hyperion Air, LLC - J. Epstein Virgin Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc. EFTA01426743 - Neptune, LLC - NES, LLC - Plan D, LLC - Southern Financial, LLC - Zorro Management, LLC - Darren K. Indyke, PLLC - Gratitude America, Ltd Please let me know if you need anything else. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1308 ********* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K. Indyke, PLLC — All rights reserved. EFTA01426744 EFTA01426745

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Phone(212) 971-1308
Phone212 454-2881
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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428048

Subject: RE: CDD Forms From: Vijay-A Sawant ‹ > Date: Thu, 07 Jun 2018 11:03:49 -0400 To: Stewart Oldfield Cc: Bradley Gillin Rodney Macelus Hi Stewart, I have saved these forms on the shared drive for future use, thanks. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01428048

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01421903

Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01426743

Subject: Fwd: CDD Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <[email protected]>, Rodney Macelus <[email protected]> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" C

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01419491

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385073

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