EFTA01449924
EFTA01449925 DataSet-10
EFTA01449926

EFTA01449925.pdf

DataSet-10 1 page 147 words document
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From: Amanda Kirby Sent: 10/3/2013 4:32:06 PM To: CC: Paul Morris Subject: Status Update Attachments: pic02046.gif; pic22393.gif Classification: Public Hi Everyone, Here's a status update on where we stand with the new accounts: Submitted to Compliance NY Strategy Group Darren K Indyke PLLC HBRK Associates 2007 JE Insurance Trust Yet To Be submitted to compliance JEGE, LLC JEGE, Inc Hyperion Air, LLC Hyperion Air, Inc Plan D, LLC Neptune, LLC NES, LLC Further Information Mort, Inc -- waiting on Certificate of Good Standing Funds Received on 10/2 Southern Trust Account 72,921.98 Southern Financial Account 5329,920.88 Haze Trust Account : $28,369.00 Best, Amanda Kirby (Embedded image moved to file: pic02046.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 4 Tel. Fax Email (Embedded image moved to file: pic22393.gif) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0105414 CONFIDENTIAL SDNY_GM_00251598 EFTA01449925
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934fe28b2b0880e3e507f1c913799b6c7d6f7e62145206ca3670a621b11591e0
Bates Number
EFTA01449925
Dataset
DataSet-10
Document Type
document
Pages
1

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