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EFTA01432586

DOJ Epstein Files
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Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Cynthia, Subject: Re: Annual Remediation Richard Kahn We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez a wrote: Hi Bella, EFTA01432586 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: 0 Hyperion Air, LLC 0 3EGE Inc 0 3EGE LLC 0 3eepers Inc 0 LSJE LLC 0 Mort Inc 0 Plan D LLC 0 Zorro Management LLC 0 Gratitude America 0 Neptune LLC 0 NES LLC 0 Southern Financial LLC 0 Southern Trust Inc 0 3 Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez EFTA01432587 EFTA01432588