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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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
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EFTA01465132
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EFTA01465133
ℹ️ Document Details
SHA-256
cb0b9ef844bf4676035dfdc198d74b68002e1e8c3c00602f98bc19f8a9f870de
Bates Number
EFTA01465132
Dataset
DataSet-10
Type
document
Pages
2
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