Case File
efta-01363913DOJ Data Set 10OtherEFTA01363913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363913
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 2:55:18 PM
To:
Bella Klein I
Subject:
RE: 2013 Butterfly Trust
Hi Bella,
As trustee, I will need the following from you:
•
Address
•
Date of Birth
•
Social Security Number
•
Photo ID
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Bella Klein [maiIto
Sent: Wednesday, February 07, 2018 2:44 PM
To: Cynthia Rodriguez c
Subject: Re: 2013 Butterfly Trust
We are working on it,
Thank you,
Bella
Tel:
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054379
CONFIDENTIAL
SDNY_GM_00200563
EFTA01363913
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