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efta-efta01409105DOJ Data Set 10Correspondence

EFTA Document EFTA01409105

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DOJ Data Set 10
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efta-efta01409105
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 From: Cynthia Rodriguez <M > Date: Fri, 07 Jul 2017 16:02:50 -0400 To: Bella Klein ‹ > Hi Bella, As noted on file with the bank, is the beneficiary of the 2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this beneficiary is correct. If so, please provide the following: Address Date of Birth Photo ID SSN or Passport number of not US citizen Thank you so much for your help. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01409105 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. EFTA01409106

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