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efta-efta01363497DOJ Data Set 10CorrespondenceEFTA Document EFTA01363497
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EFTA DisclosureText 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
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