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📄 Extracted Text (219 words)
From: Amanda Kirby
Sent: 10/21/2013 11:10:38 AM
To:
CC: Paul Morris
Subject: New Accounts
Classification: Public
Hi Everyone,
We have new account numbers as of this morning for the below accounts. I have also mentioned which color checks
have been ordered and who has verbal/signing authority
1. Neptune LLC: Gray Herrin bone (check color)
a. Checking Account
b. Money Market Account a
c. JE and HB have signing/verbal authority
2. JEGE. Inc: Green Herringbone (check Color)
a. Checking Account #:
b. Money Market Account a
c. JE and FIB have signing/verbal authority
3. JEGE, LLC: Green Parchment (check color)
a. Checking Account #
b. Money Market Account #
c. JE and HB have signing/verbal authority
4. Hyperion Air, LLC: Blue Parchment (check color)
a. Checking Account #a
b. Money Market Account a
c. JE and FIB have signing/verbal authority
5. Hyperion Air, Inc: Blue Herringbone (check color)
a. Checking Account #-
b. Money Market Account #a
c. JE and HB have signing/verbal authority
6. Plan D, LLC: Gray Parchment (check color)
a. Checking Account a
b. Money Market Account a
c. JE and FIB have signing/verbal authority
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
New York. NY. USA. 10154.0004
Tel I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105749
CONFIDENTIAL SDNY_GM_00251933
EFTA01450213
ℹ️ Document Details
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a551f215a1cc03af02bbade5c6b85e032eeb8ea9d0550cc8b379922d9974296e
Bates Number
EFTA01450213
Dataset
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Pages
1
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