EFTA01425924.pdf

Subject: RE: CDD Forms and Prytanee certificate of good standing From: Stewart Oldfield Date: Mon, 16 Jul 2018 10:56:10 -0400 To: Bebe Avdiu Darren Indyke Cc: Bradle Gillin Bcc: Our compliance team has reviewed these forms. They look to be in good shape, but we need to receive them directly from each signer or they need to be notarized. I think the simplest approach is to have Jeffrey and Darren just resend the forms they each signed in a clean email, but feel free to have your office notarize and send back to me (with originals) if easier. Also, as part of our periodic KYC reviews, we need a current (within the last 6 months) certificate of good standing for Prytanee. We could not find it on the USVI company registry website, so please send when you can. Thanks as always for your help. From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject: CDD Forms Hi Stewart, Attached please find filled out and executed CDD forms for the following entities: EFTA01425924 - Prytanee, LLC - Hyperion Air, LLC - J. Epstein Virgin Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc. - Neptune, LLC - NES, LLC - Plan D, LLC - Southern Financial, LLC - Zorro Management, LLC - Darren K. Indyke, PLLC - Gratitude America, Ltd Please let me know if you need anything else. EFTA01425925 Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ***************************************************************************** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this EFTA01425926 communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ******** This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01425927