Case File
efta-01364080DOJ Data Set 10OtherEFTA01364080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364080
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klei
Sent:
2/9/2018 2:30:52 P
To:
Cynthia Rodriguez
Subject:
Re: The 2013 Butterfly Trust: Trustees/Beneficiaries
Cynthia,
Will get back to you next week on The 2013 Butterfly Trust Tax ID
Thank you,
Bella
Tel:
On Feb 8, 2018, at 4:36 PM, Cynthia Rodriguez
Great. Please provide tax IDs for Caterpillar and Butterfly trusts as well.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
34
4th Fl 10154-0O04 New York. NY. USA
Tel
Fa
Em
From: Bella Klein
Sent: Thursday, February 08, 2018 4:34 PM
To: Cynthia Rodriguez
Subject: Fwd: The 201
utter y rust: rustees eneficiaries
wrote:
Please note:
-
<, for DOB and a photo ID
foi
apartment change to ION. No onger in
as her photo ID
s lows
Bebe Avdiu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054586
CONFIDENTIAL
SDNY GM_00200770
EFTA01364080
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