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efta-efta01415668DOJ Data Set 10CorrespondenceEFTA Document EFTA01415668
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DOJ Data Set 10
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Subject: RE: CDD form for Prytanee - please complete and return [C] [I]
From: Stewart Oldfield <=
>
Date: Mon, 23 Jul 2.111.1.11.
>
To: Bradley Gillin
Unfortunately I think it is a corporate entity
From: Bradley Gillin
Sent: Monday, July 23, 2018 10:44 AM
To: Stewart Oldfield e
>
Subject: RE: CDD form for Prytanee - please complete and return [C] [I]
Classification: For internal use only
Sounds right...
From: Stewart Oldfield
Sent: Monday, July 23 2018 10:43 AM
To: Bradley Gillin
Subject: RE: CDD form for Prytanee - please complete and return [C]
Did we leave off Southern Trust because it has trust in the name?
From: Bradley Gillin
Sent: Tuesday, June 05, 2018 11:21 AM
To: Stewart Oldfield <
>; 'Darren Indyke'
Cc: Rodney Macelus e
>
Subject: RE: CDD form for Prytanee - please complete and return [C]
Classification: Confidential
EFTA01415668
Hi Darren,
Please find entity list below. Thanks.
Darren K. Indyke PLLC
Gratitude America Ltd
Hyperion Air, LLC
J. Epstein Virgin Islands Foundation, Inc
Jeepers, Inc
JEGE, Inc
JEGE, LLC
LSJE, LLC
Mort, Inc
Neptune, LLC
NES, LLC
Plan D, LLC
Prytanee, LLC
Southern Financial LLC
Zorro Management, LLC
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
EFTA01415669
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, June 05, 2018 11:14 AM
To: Darren Indyke ‹
>
Cc: Bradley Gillin
Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems we plan to get CDD forms for all entity accounts at
once. Will come back with a full list so you can complete them together.
Thanks
From: Stewart Oldfield
Sent: Tuesday, June 05 2018 10:22 AM
To: Darren Indyke
Cc: Bradle Gillin
; Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
Darren,
Please complete the attached form for Prytanee. As of last month, we are
now required to get this form on file for all accounts upon opening or as
part of a regular review. So you'll see a few more of these for your other
EFTA01415670
entities as we do those reviews in the future. Please call with any
questions. Thanks,
Stew
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01415671
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