Subject: RE: Annual KYC Reviews [C]
From: Richard Iarossi <richard.iarossi@db.com>
Date: Wed, 29 Aug 2018 12:59:29 -0400
To: Stewart Oldfield
Bradley Gillin <bradley.gillin@db.com>
I do not believe we have received any of these.
From: Stewart Oldfield
Sent: Wednesday, August 29, 2018 10:00 AM
To: Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi
<richard.iarossi@db.com>
Subject: FW: Annual KYC Reviews [C]
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 <richard.iarossi@db.com>
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
EFTA01435347
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
Thank you.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email bradley.gillin@db.com
Securities offered through Deutsche Bank Securities Inc.
EFTA01435348
EFTA01435349