Case File
efta-01434441DOJ Data Set 10OtherEFTA01434441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01434441
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Annual Remediation
From: Richard Kahn ‹
>
Date: Thu, 06 Jul 2017 13:37:57 -0400
To: Stewart Oldfield ‹
>
can you please call me to reviewthanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Bella Klein ‹
>
Subject: Re: Annual Remediation
Date: July 6, 2017 at 1:27:13 PM EDT
To: Cynthia Rodriguez
Cc: Stewart Oldfield
, 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:
EFTA01434441
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez e
>
wrote:
Hi Bella,
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
JEGE Inc
JEGE LLC
Jeepers Inc
LSJE LLC
Mort Inc
Plan D LLC
Zorro Management LLC
Gratitude America
Neptune LLC
NES LLC
Southern Financial LLC
Southern Trust Inc
.7 Epstein Virgin Islands Foundation
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
EFTA01434442
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in error) please notify the sender immediately and destroy this
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material in this communication is strictly forbidden.
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01434443
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