Case File
efta-01363400DOJ Data Set 10OtherEFTA01363400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363400
Pages
1
Persons
0
Integrity
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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
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