Case File
efta-01380636DOJ Data Set 10OtherEFTA01380636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380636
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Based on the updated documentation received regarding this trust, we will need to update our KYC on
file for the new beneficiaries. Please provide the full legal name and address of each new beneficiary.
Once we obtain this information, our records will be up to date. Thank you.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Av
10154-0004 New York, NY. USA
Tel.
Fax
Email
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079124
CONFIDENTIAL
SDNY_GM_00225308
EFTA01380636
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