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sd-10-EFTA01375820Dept. of JusticeOther

EFTA Document EFTA01375820

From: Sent To: CC: Darren Indyke Subject: CDD Forms Attachments: doc03237020180606141852.pdt Untitled attachment 08327.htm Bebe Avdiu 6/6/2018 3:23:38 PM Hi Stewart, Attached please find filled out and executed CDD forms for the following entities: - Prytanee, LLC - 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 - Southern Financial, LLC - Zorro Manage

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375820
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0
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From: Sent To: CC: Darren Indyke Subject: CDD Forms Attachments: doc03237020180606141852.pdt Untitled attachment 08327.htm Bebe Avdiu 6/6/2018 3:23:38 PM Hi Stewart, Attached please find filled out and executed CDD forms for the following entities: - Prytanee, LLC - 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 - Southern Financial, LLC - Zorro Manage

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent To: CC: Darren Indyke Subject: CDD Forms Attachments: doc03237020180606141852.pdt Untitled attachment 08327.htm Bebe Avdiu 6/6/2018 3:23:38 PM Hi Stewart, Attached please find filled out and executed CDD forms for the following entities: - Prytanee, LLC - 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 - Southern Financial, LLC - Zorro Management, LLC - Darren K. Indyke, PLLC - Gratitude America, Ltd Please let me know if you need anything else. Thank you! CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0071441 CONFIDENTIAL SDNY_GM_00217625 EFTA01375820

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