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efta-efta01375560DOJ Data Set 10CorrespondenceEFTA Document EFTA01375560
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DOJ Data Set 10
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efta-efta01375560
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From:
Cynthia Rodriguez
Sent:
6/23/2017 5:05:11 PM
To:
Sella Kle'
CC:
Stewart Oldfield
Subject:
Annual Review
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
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
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destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
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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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071077
CONFIDENTIAL
SDNY_GM_00217261
EFTA01375560
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https://db.com/disclosuresRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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