EFTA01465132.pdf

DataSet-10 2 pages 141 words document
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Subject: Status Update From: Amanda Kirby < Date: Thu, 03 Oct 2013 16:32:06 -0400 To: Cc: Paul Morris 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 : $372,921.98 Southern Financial Account : $329,920.88 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 York, NY, USA, 10154-0004 Tel. Fax Email EFTA01465132 (Embedded image moved to file: pic22393.gif) EFTA01465133
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SHA-256
cb0b9ef844bf4676035dfdc198d74b68002e1e8c3c00602f98bc19f8a9f870de
Bates Number
EFTA01465132
Dataset
DataSet-10
Type
document
Pages
2

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