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efta-01363399DOJ Data Set 10Other

EFTA01363399

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DOJ Data Set 10
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efta-01363399
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 2/7/2018 2:44:45 PM To: Bella Klein I Subject: RE: 2013 Butterfly Trust Great. Thank you! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 1015443O04 New York: NY: USA From: Bella Klein imailto Sent: Wednesday, February 07, 2018 2:44 PM To: Cynthia Rodriguez < Subject: Re: 2013 Butterfly Trust We are working on it, Thank you, Bella r=1 > On Feb 7, 2018, at 2:39 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, I will need the dates of birth social security numbers and photo IDs for all beneficiaries of this trust. Please send asap. Thanks. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053388 CONFIDENTIAL SDNY_GM_00199572 EFTA01363399

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