EFTA01385612.pdf
dataset_10 PDF 75.8 KB • Feb 4, 2026 • 1 pages
From: Cynthia Rodriguez
Sent: 7/5/2017 5:25:51PM
To: Sella Klein
CC: Stewart 0l ie
Subject: Annual Remediation
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
Deutsche Baia Wealth Management
345 4th Fl 10154-0O34 New York, NY, USA
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This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086912
CONFIDENTIAL SDNY_GM_00233096
EFTA01385612
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- Document ID
- ee37c5d8-5336-4ffc-921c-3f077183050b
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- dataset_10/e79f/EFTA01385612.pdf
- Content Hash
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- Created
- Feb 4, 2026