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efta-efta01434805DOJ Data Set 10Correspondence

EFTA Document EFTA01434805

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DOJ Data Set 10
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efta-efta01434805
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EFTA Disclosure
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Subject: Re: Annual Remediation From: Bella Klein ‹ > Date: Thu, 06 Jul 2017 13:27:13 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Richard Kahn Cynthia, 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 c > wrote: Hi Bella, 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: Hyperion Air, LLC JEGE Inc JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC Southern Trust Inc J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. EFTA01434805 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01434806

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