📄 Extracted Text (147 words)
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
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0105414
CONFIDENTIAL SDNY_GM_00251598
EFTA01449925
ℹ️ Document Details
SHA-256
934fe28b2b0880e3e507f1c913799b6c7d6f7e62145206ca3670a621b11591e0
Bates Number
EFTA01449925
Dataset
DataSet-10
Document Type
document
Pages
1
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