📄 Extracted Text (174 words)
Subject: FW: Annual K0O w
From: Bradley Gillin
Date: Wed, 22 Aug 201 : :
To: Vijay-A Sawant
Cc: Stewart Oldfiel
Richard Iarossi <
Classification: For internal use only
Vijay, FYI - All COGS have been requested. See below.
Regards,
Brad
From: Bradley Gillin
Sent: Tuesday, August 21, 2018 1:08 PM
To: 'Darren Indyke'
Cc: 'Bella Klein' ; S
; Richard Iarossit<
elli
Subject: Annual KYC Reviews [C]
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
EFTA01438284
Mort, Inc
Hyperion Air, LLC
Zorro Management. LLC
NES, LLC
.JEGE, Inc
3EGE, LLC
Plan D, LLC
3eepers, Inc
3. Epstein Virgin Islands Foundation, Inc
Gratitude America Ltd
Thank you.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Y
Tel.
Fax (
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01438285
ℹ️ Document Details
SHA-256
77e137b4a56df76da5228ae121cef73b31b4fb3019fb7e84f8b60124b4e7d3b6
Bates Number
EFTA01438284
Dataset
DataSet-10
Document Type
document
Pages
2
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