EFTA Document EFTA01433013

Unknown2p

Financial Record

Subject: Annual Remediation From: Cynthia Rodriguez ‹ > Date: Wed, 05 Jul 2017 17:25:51 -0400 To: Bella Klein Cc: Stewart Oldfield 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 Finan

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01433013

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.