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essage: From: Bella Klein < Subject: Re: Annual Remediation Date: July 6, 2017 at 1:27:13 PM EDT To: Cynthia Rodriguez < Cc: Stewart Oldfield < Cynthia, >, 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
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089001 CONFIDENTIAL SDNY_GM_00235185 EFTA01387007
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From: Bella Sent: 7/6/2017 1:27:13 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Annual Remediation Cynthia, ; 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:
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 LL
2 mentions1 same-page
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a From: Bella Klein (mailto Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Remediation Cynthia, > >; Richard Kahn cz We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella
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 CONFIDENTIAL
Sponsored
2 mentions1 same-page
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vices East LLC 00000421852 Lindsy Sanders 2011 1 11/12/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Mitchell, Cynthia 00000430721 Dan Gray 2012 1 2/25/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore William H. Hernstadt 2008 Irr
. Davis, Michael Jacoby US-Onshore Westpoint Pakistan LLC 00000486678 Rosemary Vrablic n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby Hyperion Air, LLC 00000487225 Stewart Oldfield n Brash, Andrew Galivan, Michael J. Davis, Michael JEGE, LLC 00000487216 Stewart Oldfield Andrew Galivan, Mi
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Mutual Connections (221)
Entities connected to both Cynthia and Hyperion Air
Jeffrey Epstein
PERSON1,553 w/ Cynthia·1,027 w/ Hyperion
Lawrence Krauss
PERSON864 w/ Cynthia·53 w/ Hyperion
DI
Darren Indyke
PERSON154 w/ Cynthia·731 w/ Hyperion
Southern Trust Company
ORGANIZATION23 w/ Cynthia·681 w/ Hyperion
Alfredo Rodriguez
PERSON298 w/ Cynthia·18 w/ Hyperion
Richard Kahn
PERSON200 w/ Cynthia·81 w/ Hyperion
Zorro Management LLC
ORGANIZATION6 w/ Cynthia·260 w/ Hyperion
Martha Stewart
PERSON149 w/ Cynthia·107 w/ Hyperion
Stewart Oldfield
PERSON136 w/ Cynthia·64 w/ Hyperion
Bella Klein
PERSON173 w/ Cynthia·20 w/ Hyperion
Cynthia Rodriguez
PERSON158 w/ Cynthia·10 w/ Hyperion
LV
Larry Visoski
PERSON6 w/ Cynthia·151 w/ Hyperion
Lesley Groff
PERSON122 w/ Cynthia·21 w/ Hyperion
CATERPILLAR TRUST
ORGANIZATION6 w/ Cynthia·132 w/ Hyperion
Marc Rich
PERSON65 w/ Cynthia·49 w/ Hyperion
Prince Andrew
PERSON67 w/ Cynthia·37 w/ Hyperion
David Cameron
PERSON2 w/ Cynthia·99 w/ Hyperion
HBRK Associates
ORGANIZATION2 w/ Cynthia·99 w/ Hyperion
Deutsche Bank Securities Inc.
ORGANIZATION52 w/ Cynthia·35 w/ Hyperion
Justin Trudeau
PERSON84 w/ Cynthia·2 w/ Hyperion