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efta-efta01363913DOJ Data Set 10Correspondence

EFTA Document EFTA01363913

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DOJ Data Set 10
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efta-efta01363913
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 2/7/2018 2:55:18 PM To: Bella Klein I Subject: RE: 2013 Butterfly Trust Hi Bella, As trustee, I will need the following from you: Address Date of Birth Social Security Number Photo ID Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Bella Klein [maiIto Sent: Wednesday, February 07, 2018 2:44 PM To: Cynthia Rodriguez c Subject: Re: 2013 Butterfly Trust We are working on it, Thank you, Bella Tel: On Feb 7, 2018, at 2:39 PM, Cynthia Rodriguez < wrote: Hi Bella, I will need the dates of birth social security numbers and photo IDs for all beneficiaries of this trust. Please send asap. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054379 CONFIDENTIAL SDNY_GM_00200563 EFTA01363913

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