EFTA01436646.pdf
dataset_10 PDF 55.7 KB • Feb 4, 2026 • 2 pages
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
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 77ac71a4-4d30-4332-9e8f-fd94531b16a3
- Storage Key
- dataset_10/3be1/EFTA01436646.pdf
- Content Hash
- 3be18330e53072833212fc57b202584c
- Created
- Feb 4, 2026