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📄 Extracted Text (372 words)
Subject: RE: CDD form for Prytanee - please complete and return [C] [I]
From: Bradley Gillin
Date: Mon, 23 Jul 2018 10:44:00 -0400
To: Stewart Oldfield ‹ >
Classification: For internal use only
Sounds right...
From: Stewart Oldfield
Sent: Monday, July 23, 2018 10:43 AM
To: Bradley Gillin <a>
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
EFTA01421898
3. Epstein Virgin Islands Foundation, Inc
Jeepers, Inc
JEGE, Inc
JEGE, LLC
LSJE, LLC
Mort, Inc
Neptune, LLC
NES, LLC
Plan D, LLC
Prytanee, LLC
Southern Financial LLC
Zorro Management, LLC
Regards,
Brad
{cid:[email protected]}
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.
EFTA01421899
From: Stewart Oldfield
Sent: Tuesday, June 05, 2018 11:14 AM
To: Darren Indyke
Cc: Bradley Gillin < Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems we plan to get CDD forms for all entity accounts at
once. Will come back with a full list so you can complete them together.
Thanks
From: Stewart Oldfield
Sent: Tuesday, June 05, 2018 10:22 AM
To: Darren Indyke
Cc: Bradley Gillin ; Rodney Macelus
Subject: CDD form for Prytanee - please complete and return
Darren,
Please complete the attached form for Prytanee. As of last month, we are
now required to get this form on file for all accounts upon opening or as
part of a regular review. So you'll see a few more of these for your other
entities as we do those reviews in the future. Please call with any
questions. Thanks,
Stew
EFTA01421900
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01421901
ℹ️ Document Details
SHA-256
bf76db6a2dca24760f985588dea0b2e73d0767eecde241767d835bdeb01bbebb
Bates Number
EFTA01421898
Dataset
DataSet-10
Type
document
Pages
4
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