Case File
efta-01435303DOJ Data Set 10OtherEFTA01435303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435303
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Annual Remediation
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Thu, 06 Jul 2017 13:37:29 -0400
To: Bella Klein
Cc: Stewart Oldfield
Richard Kahn
Hi Bella,
Not a problem. Please send them along once they are available. Thank you.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDDO}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email cynthia.rodriguez@db.com
From: Bella Klein [mailto:
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez <cynthia.rodri uez@db.com>
Cc: Stewart Oldfield
>; Richard Kahn
Subject: Re: Annual Remediation
EFTA01435303
Cynthia,
We will have to order certificates for each of these companies. It typically
takes 2-3 weeks to process.
Thank you,
Bella
Tel:
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
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
EFTA01435304
3EGE Inc
3EGE LLC
3eepers Inc
LSJE LLC
Mort Inc
Plan D LLC
Zorro Management LLC
Gratitude America
Neptune LLC
NES LLC
Southern Financial LLC
Southern Trust Inc
3 Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
EFTA01435305
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email cynthia.rodriguez@db.com
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.
EFTA01435306
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.
EFTA01435307
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cynthia.rodriguez@db.comEmail
uez@db.comURL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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