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efta-efta01424502DOJ Data Set 10CorrespondenceEFTA Document EFTA01424502
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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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