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EFTA Document EFTA01449926EFTA Document EFTA01449928
Case File
sd-10-EFTA01449927Dept. of JusticeOther

EFTA Document EFTA01449927

From: Amanda Kirb Sent: 10 3 2013 4:1111 To: CC: Paul Mon' Subject: Status Update 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 S

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Dept. of Justice
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sd-10-EFTA01449927
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From: Amanda Kirb Sent: 10 3 2013 4:1111 To: CC: Paul Mon' Subject: Status Update 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 S

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 10 3 2013 4:1111 To: CC: Paul Mon' Subject: Status Update 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 #' $372,921.98 Southern Financial Account II- $329,920.88 Haze Trust Account a$28,369.00 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY, USA. 10154.0004 Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105417 CONFIDENTIAL SDNY_GM_00251601 EFTA01449927

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