Case File
efta-01436504DOJ Data Set 10OtherEFTA01436504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436504
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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Subject: Annual KYC Reviews [C]
From: Bradley Gillin an>
Date: Tue, 21 Aug 2018 13:07:44 -0400
To: Darren Indyke
Cc: Bella Klein <
Stewart Oldfield
Richard Iarossi <
Bcc:
Classification: Confidential
Hi Darren, Bella,
We are in the process of completing the annual KYC reviews on your
accounts. Please provide the Certificate of Good Standing (dated within 6
month) for the following entities:
Southern Financial, LLC
Southern Trust Company, Inc
LSJE, LLC
Neptune, LLC
Mort, Inc
Hyperion Air, LLC
Zorro Management. LLC
NES, LLC
JEGE, Inc
JEGE, LLC
Plan D, LLC
Jeepers, Inc
J. Epstein Virgin Islands Foundation, Inc
Gratitude America Ltd
EFTA01436504
Thank you.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
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.
EFTA01436505
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10OtherUnknown
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EFTA Document EFTA01433047
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EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
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