📄 Extracted Text (297 words)
Subject: RE: CDD form for Prytanee - please complete and return [C]
From: Bradley Gillin
Date: Tue, 05 Jun 2018 11:20:40 -0400
To: Stewart Oldfield
Darren Indyke
Cc: Rodney Macelus <[email protected]>
Classification: Confidential
Hi Darren,
Please find entity list below. Thanks.
Darren K. Indyke PLLC
Gratitude America Ltd
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
Prytanee, LLC
Southern Financial LLC
Zorro Management, LLC
EFTA01424502
Regards,
Brad
fcid:[email protected]
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.
From: Stewart Oldfield
Sent: Tuesday, June 05, 2018 11:14 AM
To: Darren Indyke <MI >
ia ; Rodney Macelus
Il
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems we plan to get CDD forms for all entity accounts at
once. Will come back with a full list so you can complete them together.
Thanks
From: Stewart Oldfield
Sent: Tuesday, June 05, 2018 10:22 AM
To: Darren Indyke
Cc: Bradley Gillin ; Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
EFTA01424503
Darren,
Please complete the attached form for Prytanee. As of last month, we are
now required to get this form on file for all accounts upon opening or as
part of a regular review. So you'll see a few more of these for your other
entities as we do those reviews in the future. Please call with any
questions. Thanks,
Stew
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobi
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01424504
ℹ️ Document Details
SHA-256
75b0bef03307adaab6ac7892ce4646931c13907c907c376f3d45f60f08f8c512
Bates Number
EFTA01424502
Dataset
DataSet-10
Document Type
document
Pages
3
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