RE: Per your request [I]
You're the best!! 3
Kind regards,
Daphne Cales
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Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
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< EFTA01408754
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EFTA01408755
Wowww I only have Jefferies relationship left to do7I I I I This is awesome!! Since the Jefferies accounts are layered, I'm updating the following:
KYC Case
Customer Name
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JCP Partners IV, LLC
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JCP IV QP, LLC
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Jefferies SBI Epic LP
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Jefferies SBI Strategic Investments USA LLC
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JCP V LLC
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Jefferies SBI USA Fund LP
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FS Private Investments III, LLC
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FS Fund III LLC
ING Barings Global Leveraged Equity Plan Ltd.
ING Furman Selz Parallel Fund III, L.P.
ING Barings US Leveraged Equity Plan LLC
ING Furman Selz Investors III, L.P.
Voya Furman Selz Investments III LLC
Meritage Holdings LP is supposed to be considered high risk because Nat and Laura Simons are PEPs so I have started case 1822197 that I will submit for review today if you can add that to the list as well.
Can you send me Stew's list as well? I want to make sure I don't need to do any other accounts for him. I submitted the following for Stew's list:
Leon Black
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Butterfly Trust
The Haze Trust
.7 Epstein Insurance Trust #3
The list below are the ones that have been approved on Stew's list:
/Karina Shuliak
Approved
Southern Financial LLC
Approved
Southern Trust Company Inc
Approved
Jeffrey Epstein
Approved
EFTA01408751
| Entity | Status |
|---|---|
| J Epstein Virgin Islands Foundation In | Approved |
| Neptune LLC | Approved |
| NES LLC | Approved |
| Gratitude America Ltd | Approved |
| Zorro Management LLC | Approved |
| LSJE LLC | Approved |
| Mort Inc | Approved |
| Jeepers Inc | Approved |
EFTA01408752
Approved
Hyperion Air LLC
Approved
Plan D LLC
Approved
JEGE LLC
Approved
JEGE Inc
Approved
Adam Lindemann
Approved
Kind regards,
Cynthia Rodriguez
EFTA01408753
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
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