EFTA01436646

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DOJ Data Set 10

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efta-01436646

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EFTA Disclosure

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Subject: FW: Annual KYC Reviews [C] From: Stewart Oldfield Date: Wed, 29 Aug 2 To: Bradley Gillin Richard Iarossi Have they sent any of these back? From: Bradley Gillin Sent: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' ; Stewart Oldfield >; Richard Iarossi Subject: Annual KYC Reviews [C] Classification: Confidential Hi Darren, Bella, We are in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC JEGE, Inc EFTA01436646 JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. EFTA01436647

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01430770

Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess

DOJ Data Set 10Financial RecordUnknown

EFTA01435388

Dept. of JusticeOtherUnknown

EFTA Document EFTA01435347

Subject: RE: Annual KYC Reviews [C] From: Richard Iarossi <[email protected]> Date: Wed, 29 Aug 2018 12:59:29 -0400 To: Stewart Oldfield Bradley Gillin <[email protected]> I do not believe we have received any of these. From: Stewart Oldfield Sent: Wednesday, August 29, 2018 10:00 AM To: Bradley Gillin <[email protected]>; Richard Iarossi <[email protected]> Subject: FW: Annual KYC Reviews [C] Have they sent any of these back? From: Bradley Gillin Sent: Tuesday, Au

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