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EFTA Document EFTA01449924EFTA Document EFTA01449926
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sd-10-EFTA01449925Dept. of JusticeOther

EFTA Document EFTA01449925

From: Amanda Kirby Sent: 10/3/2013 4:32:06 PM To: CC: Paul Morris Subject: Status Update Attachments: pic02046.gif; pic22393.gif Classification: Public Hi Everyone, Here's a status update on where we stand with the new accounts: Submitted to Compliance NY Strategy Group Darren K Indyke PLLC HBRK Associates 2007 JE Insurance Trust Yet To Be submitted to compliance JEGE, LLC JEGE, Inc Hyperion Air, LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC NES, LLC Further Informatio

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From: Amanda Kirby Sent: 10/3/2013 4:32:06 PM To: CC: Paul Morris Subject: Status Update Attachments: pic02046.gif; pic22393.gif Classification: Public Hi Everyone, Here's a status update on where we stand with the new accounts: Submitted to Compliance NY Strategy Group Darren K Indyke PLLC HBRK Associates 2007 JE Insurance Trust Yet To Be submitted to compliance JEGE, LLC JEGE, Inc Hyperion Air, LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC NES, LLC Further Informatio

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 10/3/2013 4:32:06 PM To: CC: Paul Morris Subject: Status Update Attachments: pic02046.gif; pic22393.gif Classification: Public Hi Everyone, Here's a status update on where we stand with the new accounts: Submitted to Compliance NY Strategy Group Darren K Indyke PLLC HBRK Associates 2007 JE Insurance Trust Yet To Be submitted to compliance JEGE, LLC JEGE, Inc Hyperion Air, LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC NES, LLC Further Information Mort, Inc -- waiting on Certificate of Good Standing Funds Received on 10/2 Southern Trust Account Southern Financial Account Haze Trust Account Best, Amanda Kirby 72,921.98 5329,920.88 : $28,369.00 (Embedded image moved to file: pic02046.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 4 Tel. Fax Email (Embedded image moved to file: pic22393.gif) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0105414 CONFIDENTIAL SDNY_GM_00251598 EFTA01449925

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