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efta-efta01432586DOJ Data Set 10CorrespondenceEFTA Document EFTA01432586
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DOJ Data Set 10
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efta-efta01432586
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Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Bella Klein [mailto:
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Cynthia,
Subject: Re: Annual Remediation
Richard Kahn
We will have to order certificates for each of these companies. It typically
takes 2-3 weeks to process.
Thank you,
Bella
Tel:
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez a
wrote:
Hi Bella,
EFTA01432586
Hope you had a nice long weekend. As part of our annual remediation, we will
need updated certificates of good standing, dated within the last 6 months,
for the following entities with DB:
0
Hyperion Air, LLC
0
3EGE Inc
0
3EGE LLC
0
3eepers Inc
0
LSJE LLC
0
Mort Inc
0
Plan D LLC
0
Zorro Management LLC
0
Gratitude America
0
Neptune LLC
0
NES LLC
0
Southern Financial LLC
0
Southern Trust Inc
0
3 Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
EFTA01432587
EFTA01432588
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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