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efta-efta01364054DOJ Data Set 10CorrespondenceEFTA Document EFTA01364054
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efta-efta01364054
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Thankyou,
Bella
Tit
On Feb 2, 2018. at 4:27 PM, Cynthia Rodriguez
%%Tote:
Hi Bella.
Attached are the account opening documents for execute:a. The lollovang stems are currently pending:
•The 2013 Btrtterfty Trust agreement
• List of Beneficiaries including date of birth. SSN or passport number. and photo IDs
Darren said the pending items mould be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please 101 me
know d you have any questions. Thank you.
Kind regards.
Cynthil Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054555
CONFIDENTIAL
SDNY GM_00200739
EFTA01364054
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