From: Bella
Sent: 7/6/2017 1:27:13 PM
To: Cynthia Rodriguez
CC: Stewart Oldfield ; Richard Kahn
Subject: Re: Annual Remediation
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 > 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
• JEGE Inc
• JEGE LLC
• Jeepers Inc
• LSJE LLC
• Mort Inc
• Plan D LLC
• Zorro Management LLC
• Gratitude America
• Neptune LLC
• NES LLC
• Southern Financial LLC
• Southern Trust Inc
• J Epstein Virgin Islands Foundation
Please feel free to reach out if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0089265
CONFIDENTIAL SDNY_GM_00235449
EFTA01387139