EFTA Document EFTA01385089

From: Stewart Oldfield [[email protected] Sent: 8/17/2017 5:09:15 PM To: Cynthia Rodriguez [email protected]); Bella Klein [[email protected] Subject: RE: Annual Review Bella, make Cynthia take you out to lunch (or drinks, or both) after all of this ... Thanks as always for helping us stay in compliance on all of this stuff. Stew From: Cynthia Rodriguez Sent: Thursday, August 17, 2017 4:56 PM To: Bella Klein <[email protected]> Cc: Stewart Oldfield <[email protected]> Subject: Annual Review Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you have any questions. Thank you so much for your help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. MY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email cvnttierodriouezedb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086029 CONFIDENTIAL SDNY_GM_00232213 EFTA01385089