EFTA01377393.pdf
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From:
Sent: 6/5/2018 11:20:40AM
To: Stewart Oldfield arren Indyke'
CC: Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return [CI
Classification: Confidential
Hi Darren.
Please find entity list below. Thanks.
Darrell K. Inch ke PLLC
Gratitude America Ltd
Hyperion Air, LLC
J. Epstein Virgin Islands Foundation, Inc
Jeepers. Inc
JEGE. Ittc
JEGE. LLC
I.SJF. LLC
Mon, Inc
Neptune. LLC
NES. LLC
Plan D. LLC
Pintance. LLC
Southern Financial LLC
Zorro Management. LLC
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
V 54
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, June 05, 2018 11:14 AM
To: Darren Indyke
Cc: Bradley Gillin
Subject: RE: CDD tr
EPIWIR
r ie -peae ; Rodney Macelus
complete and return
Actually, it seems we plan to get COD forms for all entity accounts at once. Will come back with a full list so you can
complete them together.
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074178
CONFIDENTIAL SDNY_GM_00220362
EFTA01377393
ℹ️ Document Details
SHA-256
72bceb1226b7c3c3ef3bd7cc693194f62824a8efdf7c733f872090873a5b0539
Bates Number
EFTA01377393
Dataset
DataSet-10
Type
document
Pages
1
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