Case File
efta-01363399DOJ Data Set 10OtherEFTA01363399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363399
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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