Skip to main content
Skip to content
Case File
efta-01434441DOJ Data Set 10Other

EFTA01434441

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01434441
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 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 for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01434443

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.