Case File
efta-01427431DOJ Data Set 10OtherEFTA01427431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427431
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Annual Review
From: Bella Klein
Date: Mon, 26 Jun 2017 14:07:43 -0400
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Richard Kahn <1
Cynthia,
Bellow please find the requested info
03/31/1995
Richard Kahn 06/12/1972
03/14/1984
07/28/1960
0/11/1947
02/21/1985
07/18/1990
07 11 1979
07/25/1994
Thank you,
Bella
Tel:
Begin forwarded message:
From: Cynthia Rodriguez
Subject: Annual Review
Date: June 23, 2017 at 5:05:11 PM EDT
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
As part of our annual KYC review, we will need the dates of birth for the
following beneficiaries of the Butterfly Trust:
Richard Kahn
EFTA01427431
Please feel free to contact me if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
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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.
EFTA01427432
EFTA01427433
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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