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efta-efta01435303DOJ Data Set 10CorrespondenceEFTA Document EFTA01435303
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Annual Remediation
From: Cynthia Rodriguez <[email protected]>
Date: Thu, 06 Jul 2017 13:37:29 -0400
To: Bella Klein
Cc: Stewart Oldfield
Richard Kahn
Hi Bella,
Not a problem. Please send them along once they are available. Thank you.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
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 [email protected]
From: Bella Klein [mailto:
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez <cynthia.rodri [email protected]>
Cc: Stewart Oldfield
>; Richard Kahn
Subject: Re: Annual Remediation
EFTA01435303
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 <[email protected]>
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
EFTA01435304
3EGE Inc
3EGE LLC
3eepers Inc
LSJE LLC
Mort Inc
Plan D LLC
Zorro Management LLC
Gratitude America
Neptune LLC
NES LLC
Southern Financial LLC
Southern Trust Inc
3 Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
EFTA01435305
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 [email protected]
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.
EFTA01435306
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.
EFTA01435307
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