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📄 Extracted Text (214 words)
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
ℹ️ Document Details
SHA-256
626d3e2fc59c48ac9399cd9b434fc38f9018a6bc250dd91807b12bcc1618ade8
Bates Number
EFTA01436504
Dataset
DataSet-10
Type
document
Pages
2
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