EFTA01375474.pdf
dataset_10 PDF 57.6 KB • Feb 4, 2026 • 1 pages
From: Bella Klein
Sent: 7/6/2017 12:24:4
To: Cynthia Rodriguez
CC: Stewart Oldfield [
Subject: Re: Annual Remediation
Working on it
Thank you,
Bella
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 We President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Mana•ement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070966
CONFIDENTIAL SDNY_GM_00217150
EFTA01375474
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- Feb 4, 2026