From: Amanda Kirb
Sent: 10 3 2013 4:1111
To:
CC: Paul Mon'
Subject: Status Update
Classification: Public
Hi Everyone,
Here's a status update on where we stand with the new accounts:
Submitted to Compliance
NY Strategy Group
Darren K Indyke PLLC
HBRK Associates
2007 JE Insurance Trust
Yet To Be Submitted to Compliance
JEGE, LLC
JEGE, Inc
Hyperion Air, LLC
Hyperion Air, Inc
Plan D, LLC
Neptune, LLC
NES, LLC
Further Information
Mort, Inc -- Waiting on Certificate of Good Standing
Funds Received on 10/2
Southern Trust Account #' $372,921.98
Southern Financial Account II- $329,920.88
Haze Trust Account a$28,369.00
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York NY, USA. 10154.0004
Tel.
Fax
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105417
CONFIDENTIAL SDNY_GM_00251601
EFTA01449927