Case File
efta-01409113DOJ Data Set 10OtherEFTA01409113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409113
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: The 2013 Butterfly Trust: Trustees/Beneficiaries
From: Bella Klein ‹
>
Date: Fri, 09 Feb 2018 14:30:52 -0500
To: Cynthia Rodriguez
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 wrote:
Great. Please provide tax IDs for Caterpillar and Butterfly trusts as well.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Bella Klein [mailto:
Sent: Thursday, February 08, 2018 4:34 PM
To: Cynthia Rodriguez ffi
Subject: Fwd: The 2013 Butterfly Trust: Trustees/Beneficiaries
Please note:
EFTA01409113
- I am still waiting for DOB and a photo ID for
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure
or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error,
please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K. Indyke, PLLC — All
rights reserved.
EFTA01409114
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01409115
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02244798
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00330474
1p
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00324704
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.