Case File
efta-efta01421898DOJ Data Set 10CorrespondenceEFTA Document EFTA01421898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01421898
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399629
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420941
0p
DOJ Data Set 10OtherUnknown
EFTA01424502
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428048
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428260
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01427242
0p
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.