EFTA Document EFTA01363898
Account does Bebe Avdiu Legal Assistant DARKEN I:. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel hone: ************************************************ ************************************* 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 Donal K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part
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Account does Bebe Avdiu Legal Assistant DARKEN I:. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel hone: ************************************************ ************************************* 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 Donal K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part
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EFTA Document EFTA01408922
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 Fr
EFTA Document EFTA01408975
EFTA01408975 EFTA01408976 EFTA01408977 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4"' Floor New York, New York 10022 Telephone: Telecopier: email: VIA EMAIL Cynthia Rodriguez Deutsche Bank RE: Certified Check .De'o+ Accoun-i- NO.' \ Dear Ms. Rodriguez, Please accept this letter as the required notice for issuing a certified check. Please make check out to , LLC in the amount of $1,221.00. Messen er is to send certified check to Sincerely, Darren K. Indyk
EFTA Document EFTA01409113
Subject: Re: The 2013 Butterfly Trust: Trustees/Beneficiaries From: Bella Klein ‹ > Date: Fri, 09 Feb 2018 14:30:52 -0500 To: Cynthia Rodriguez Cynthia,Will get back to you next week on The 2013 Butterfly Trust Tax ID Thank you, Bella Tel: On Feb 8, 2018, at 4:36 PM, Cynthia Rodriguez wrote: Great. Please provide tax IDs for Caterpillar and Butterfly trusts as well. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
EFTA Document EFTA01409067
Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I
EFTA Document EFTA01476977
Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time
EFTA Document EFTA01427147
Subject: RE: QIB - Southern Financial From: Darlene Zong Date: Fri, 21 Oct 2016 12:36:51 -0400 To: Richard Kahn Cc: Stewart Oldfield Will do thank you! Best, Darlene From: Richard Kahn [mailto: Sent: Friday, October 21, 2016 12:35 PM To: Darlene Zong Cc: Stewart Oldfield Subject: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01427147 Begin forwarded message: From: Bebe Avdiu ‹ >
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