EFTA01436504.pdf

DataSet-10 2 pages 214 words document
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Subject: Annual KYC Reviews [C] From: Bradley Gillin an> Date: Tue, 21 Aug 2018 13:07:44 -0400 To: Darren Indyke Cc: Bella Klein < Stewart Oldfield Richard Iarossi < Bcc: Classification: Confidential Hi Darren, Bella, We are in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd EFTA01436504 Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. 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. EFTA01436505
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SHA-256
626d3e2fc59c48ac9399cd9b434fc38f9018a6bc250dd91807b12bcc1618ade8
Bates Number
EFTA01436504
Dataset
DataSet-10
Type
document
Pages
2

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