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efta-efta01416685DOJ Data Set 10CorrespondenceEFTA Document EFTA01416685
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Annual Review -
The 2007 Jeffrey E Epstein Insurance Trust #3
From: Bella Klein ‹
>
Date: Mon, 21 Aug 2017 13:26:55 -0400
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Beneficiary: Celina Dubi
Thank you,Bella
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez
wrote:
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.
EFTA01416685
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
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.
EFTA01416686
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