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efta-efta01408922DOJ Data Set 10Correspondence

EFTA Document EFTA01408922

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DOJ Data Set 10
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efta-efta01408922
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EFTA Disclosure
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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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