📄 Extracted Text (337 words)
Subject: RE: Annual Remediation
From: Cynthia Rodriguez
Date: Thu, 06 Jul 2017 11.1 . 1
To: Bella Klein
Cc: Stewart Oldfield
Richard Kahn
Hi Bella,
Not a problem. Please send them along once they are available. Thank you.
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. (212)454-4577
Fax (646) 736-0721
Email [email protected]
From: Bella Klein [mailto:
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez <cynthia.rodri [email protected]>
Cc: Stewart Oldfield >; Richard Kahn
Subject: Re: Annual Remediation
EFTA01426395
Cynthia,
We will have to order certificates for each of these companies. It typically
takes 2-3 weeks to process.
Thank you,
Bella
Tel: 212-971-1307
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez <[email protected]>
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
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3EGE Inc
3EGE LLC
3eepers Inc
LSJE LLC
Mort Inc
Plan D LLC
Zorro Management LLC
Gratitude America
Neptune LLC
NES LLC
Southern Financial LLC
Southern Trust Inc
3 Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
EFTA01426397
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. (212)454-4577
Fax (646) 736-0721
Email [email protected]
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contained in this communication should not be regarded as such.
EFTA01426398
ℹ️ Document Details
SHA-256
3fcb1e22afc777fb7c81e8222f1224babbd57b428331beaefc120e775a92243d
Bates Number
EFTA01426395
Dataset
DataSet-10
Document Type
document
Pages
4
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