Skip to main content
Skip to content
Case File
efta-efta01427431DOJ Data Set 10Correspondence

EFTA Document EFTA01427431

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01427431
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Annual Review From: Bella Klein Date: Mon, 26 Jun 2017 14:07:43 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Richard Kahn <1 Cynthia, Bellow please find the requested info 03/31/1995 Richard Kahn 06/12/1972 03/14/1984 07/28/1960 0/11/1947 02/21/1985 07/18/1990 07 11 1979 07/25/1994 Thank you, Bella Tel: Begin forwarded message: From: Cynthia Rodriguez Subject: Annual Review Date: June 23, 2017 at 5:05:11 PM EDT To: Bella Klein Cc: Stewart Oldfield Hi Bella, As part of our annual KYC review, we will need the dates of birth for the following beneficiaries of the Butterfly Trust: Richard Kahn EFTA01427431 Please feel free to contact me if you have any questions. Thank you. 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 Tel. Fax Email 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. EFTA01427432 EFTA01427433

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.