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efta-efta01421898DOJ Data Set 10Correspondence

EFTA Document EFTA01421898

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DOJ Data Set 10
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efta-efta01421898
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Subject: RE: CDD form for Prytanee - please complete and return [C] [I] From: Bradley Gillin Date: Mon, 23 Jul 2018 10:44:00 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Sounds right... From: Stewart Oldfield Sent: Monday, July 23, 2018 10:43 AM To: Bradley Gillin <a> 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 Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren, Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air, LLC EFTA01421898 3. 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 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01421899 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: Bradley 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 entities as we do those reviews in the future. Please call with any questions. Thanks, Stew EFTA01421900 fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01421901

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