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efta-efta01438500DOJ Data Set 10CorrespondenceEFTA Document EFTA01438500
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Butterfly Trust (J. E stein Grantor) - KCP eligibility discussion
From: Zbynek Kozelsky
Date: Tue, 18 Sep 2018 12:46:51 -0400
To: Stephanie Busloff
Joe Hamilton
Liam Osullivan
Stewart Oldfield
zia Memon
Martin Zeman
Ian Salters
EFTA01438500
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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