Subject: RE: Annual Remediation
From: Cynthia Rodriguez
Date: Thu, 06 Jul 2017 11.1 . 1
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
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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. (212)454-4577
Fax (646) 736-0721
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
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Cynthia,
We will have to order certificates for each of these companies. It typically
takes 2-3 weeks to process.
Thank you,
Bella
Tel: 212-971-1307
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
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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.
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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. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
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