📄 Extracted Text (115 words)
From: Bebe Avdiu
Sent 6/6/2018 3:23:38 PM
To:
CC: Darren Indyke
Subject: CDD Forms
Attachments: doc03237020180606141852.pdt Untitled attachment 08327.htm
Hi Stewart,
Attached please find filled out and executed CDD forms for the following entities:
- Prytanee, LLC
- Hyperion Air, LLC
- J. Epstein Virgin Islands Foundation, Inc.
- Jeepers, Inc.
- JEGE, Inc.
- JEGE, LLC
- LSJE, LLC
- Mort, Inc.
- Neptune, LLC
- NES, LLC
- Plan D, LLC
- Southern Financial, LLC
- Zorro Management, LLC
- Darren K. Indyke, PLLC
- Gratitude America, Ltd
Please let me know if you need anything else.
Thank you!
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0071441
CONFIDENTIAL SDNY_GM_00217625
EFTA01375820
ℹ️ Document Details
SHA-256
74d4294f5ac44da95d6fe9480f33603107401e16ed4f23b41a29b13974803573
Bates Number
EFTA01375820
Dataset
DataSet-10
Document Type
document
Pages
1
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