Skip to main content
Skip to content
Case File
efta-01363400DOJ Data Set 10Other

EFTA01363400

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363400
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klei Sent: Wednesday, e ruary , : To: Cynthia Rodriguez •\ ) Subject: Fwd: 2013 Butterfly Trust FYI Thank you, Bella Begin forwarded message: From: Bebe Avdiu Subject: 2013 Butte y rust Date: February 7 2018 at 2:23:14 PM EST To: Bella Klein Cc: Darren Indy Bella, Please send these docs to DB so they can start the process to open account. I am in the process of getting everyone's name, address, DOB, SSN and photo ID's and we'll send it after. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYICE, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053389 CONFIDENTIAL SONY GM_001 99573 EFTA01363400

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.