Skip to main content
Skip to content
Case File
efta-efta01363497DOJ Data Set 10Correspondence

EFTA Document EFTA01363497

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363497
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rodriguez Sent: 8/25/2017 9:17:24 AM To: Daphne Cales Subject: RE: Touching Base Classification: For internal use only Of course they are...I was here until 8:30pm last night trying to stay ahead. Would you mind confirming that for Stew all I have left are the following: Butterfly Trust The Haze Trust The J Epstein Insurance Trust #3 I've been using the lists you emailed a few months back. I see Pryanee, LLC on the list that is due for January 2018. Should I be doing that one again this year even though I got it approved in January this year? Let me know and I'll add it to my list. Thanks boo! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 P A 4th Fl 10154-0004 New York. NY, USA Tel. Fax Email From: Daphne Cales Sent: Thursday, August 24, 2017 11:14 PM To: Cynthia Rodriguez < Subject: Re: Touching Base III Classification: For Internal Use Only Hey, I only have 2 of those on my list and I have them approved already. And don't ask why I'm working! Let's just say some bankers are complaining they need more help!! UGH!! DC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053522 CONFIDENTIAL SDNY_GM_00199706 EFTA01363497

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.