EFTA01409197.pdf

Subject: RE: Annual Remediation (3 attached) From: Cynthia Rodriguez a> Date: Thu, 03 Aug 2017 11:21:02 -0400 To: Bella Klein ‹ > Hi there, Any update on the rest? 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 From: Bella Klein [mailto: Sent: Friday, July 28, 2017 1:55 PM To: Cynthia Rodriguez Cc: Stewart Oldfield >; Richard Kahn Subject: Re: Annual Remediation (3 attached) EFTA01409197 Cynthia, Attached please find 3 certificates, I will forward others as soon as received. Thank you, Bella Tel: On Jul 28, 2017, at 10:46 AM, Cynthia Rodriguez wrote: Hi Bella, I am following up on the below requests for the updated certificates of good standing. Please let me know if we should expect them next week. Thanks so much! Kind regards, Cynthia Rodriguez EFTA01409198 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 From: Bella Klein [mailto: Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield ; Richard Kahn Subject: Re: Annual Remediation Cynthia, We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. EFTA01409199 Thank you, Bella Tel: On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez 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 JEGE Inc EFTA01409200 JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC Southern Trust Inc J Epstein Virgin Islands Foundation EFTA01409201 Please feel free to reach out if you have any questions. Thank you. 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 EFTA01409202 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. 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. EFTA01409203 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. EFTA01409204