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From: Cynthia Rodr
Sent: 7/5/2017 5:25:51PM
To: Sella Klein
CC: Stewart 0ldfield
Subject: Annual Remediation
Hi Bella,
Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates of good standing,
dated within the last 6 months, for the following entities with DB:
• Hyperion Air, LLC
• JEGE Inc
• JEGE LLC
• Jeepers Inc
• LSJE LLC
• Mort Inc
• Plan D LLC
• Zorro Management LLC
• Gratitude America
• Neptune LLC
• NES LLC
• Southern Financial LLC
• Southern Trust Inc
• J Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0O34 New York, NY, USA
Tel. (212)454-4577
Fax (646 736-O721
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063625
CONFIDENTIAL SDNY_GM_00209809
EFTA01370661
ℹ️ Document Details
SHA-256
a9e15709220aeb8c26b2bfb08676ba3eb6f232bcb5e5aa43be65dbc0c3b7ec9b
Bates Number
EFTA01370661
Dataset
DataSet-10
Type
document
Pages
1
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