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efta-efta01408922DOJ Data Set 10CorrespondenceEFTA Document EFTA01408922
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: 2013 Butterfly Trust
From: Cynthia Rodriguez
Date: Wed, 07 Feb 2018 14:55:18 -0500
To: Bella Klein ‹
>
Hi Bella,
As trustee, I will need the following from you:
Address
Date of Birth
Social Security Number
Photo ID
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
4 P rk Av n
24th Fl 10154-0004 New York, NY, USA
Email
EFTA01408922
From: Bella Klein [mailto:
Sent: Wednesday, February 07, 2018 2:44 PM
To: Cynthia Rodriguez
Subject: Re: 2013 Butterfly Trust
We are working on it,
Thank you,
Bella
Tel:
On Feb 7, 2018, at 2:39 PM, Cynthia Rodriguez cffi
l
l>
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.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
EFTA01408923
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
max
From: Bella Klein [mailto:
Sent: Wednesday, Februar 07, 2018 2:35 PM
To: Cynthia Rodriguez
Subject: Fwd: 2013 Butterfly Trust
FYI
Thank you,
Bella
Tel:
Begin forwarded message:
EFTA01408924
From: Bebe Avdiu ‹
>
Subject: 2013 Butterfly Trust
Date: February 7, 2018 at 2:23:14 PM EST
To: Bella Klein ‹
>
Cc: Darren Indyke ‹
>
Bella,
Please send these docs to DB so they can start the process to open account.
I am in the process of getting everyone's name, address, DOB, SSN and photo
ID's and we'll send it after.
Thanks!
EFTA01408925
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
4c****************************************************************************
4c*******
EFTA01408926
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure
or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error,
please notify us immediately by return e-mail, and destroy this
communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K. Indyke, PLLC — All
rights reserved.
*****************************************************************************
********
EFTA01408927
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
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.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
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.
EFTA01408928
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