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efta-efta01424502DOJ Data Set 10Correspondence

EFTA Document EFTA01424502

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DOJ Data Set 10
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efta-efta01424502
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EFTA Disclosure
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Subject: RE: CDD form for Prytanee - please complete and return [C] From: Bradley Gillin Date: Tue, 05 Jun 2018 11:20:40 -0400 To: Stewart Oldfield Darren Indyke Cc: Rodney Macelus <rodney.macelus@db.com> Classification: Confidential 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 EFTA01424502 Regards, Brad fcid:image002.gif@OlD3FCBF.398E5A601 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. From: Stewart Oldfield Sent: Tuesday, June 05, 2018 11:14 AM To: Darren Indyke <MI > Il ia ; 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 EFTA01424503 Darren, Please complete the attached form for Prytanee. As of now required to get this form on file for all accounts part of a regular review. So you'll see a few more of entities as we do those reviews in the future. Please questions. Thanks, Stew fcid:image003.png@OlD3FCBF.398E5A601 Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank last month, we are upon opening or as these for your other call with any Securities Inc. EFTA01424504

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