📄 Extracted Text (167 words)
From: Stewart Oldfield
Sent: 7/23/201810:42:40 AM
To: Bradley Gillin
Subject: RE: CDD form for Prytanee - please complete and return [C]
Did we leave off Southern Trust because it has trust in the name?
From: Bradley Gillin
Sent: Tuesday, June 05, 2018 11:21 AM
To: Stewart Oldfield 'Darren Indyke'
Cc: Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return [C]
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
Jecpers, Inc
JEGE. Inc
JEGE. LLC
LSJE, LLC
Mort. Inc
Neptune, LLC
NES, LLC
Plan D. LLC
bytanee. LLC
Southern Financial LLC
Zon» Management. LLC
Regards.
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, June 05, 2018 11:14 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071187
CONFIDENTIAL SDNY_GM_00217371
EFTA01375634
ℹ️ Document Details
SHA-256
89da005766ba25cfe51030e4f6a9a9587fce745962c021c6bfa4d6e583f7a05b
Bates Number
EFTA01375634
Dataset
DataSet-10
Document Type
document
Pages
1
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