Case File
efta-01436646DOJ Data Set 10OtherEFTA01436646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436646
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Annual KYC Reviews [C]
From: Stewart Oldfield
Date: Wed, 29 Aug 2
To: Bradley Gillin
Richard Iarossi
Have they sent any of these back?
From: Bradley Gillin
Sent: Tuesday, August 21, 2018 1:08 PM
To: 'Darren Indyke'
Cc: 'Bella Klein'
; Stewart Oldfield
>; Richard Iarossi
Subject: Annual KYC Reviews [C]
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
EFTA01436646
JEGE, LLC
Plan D, LLC
Jeepers, Inc
J. Epstein Virgin Islands Foundation, Inc
Gratitude America Ltd
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.
EFTA01436647
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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
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