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efta-01364080DOJ Data Set 10Other

EFTA01364080

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DOJ Data Set 10
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efta-01364080
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EFTA Disclosure
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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