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EFTA Document EFTA01377479EFTA Document EFTA01377481
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sd-10-EFTA01377480Dept. of JusticeOther

EFTA Document EFTA01377480

Think you, Bona On Aug 17, 2017, at 4:55 PM, ()labia Rodriguez untie: Hi Bella. Hope al is well. FOI our final portion ol the annual review. we are updating the trial amanita on file to be in line with our current KYC policy. For all trusts. our recent policy requires the following information for al beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed la the beneficiaries of the following trusts: • The Haze Trust • The Butte

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Dept. of Justice
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sd-10-EFTA01377480
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Think you, Bona On Aug 17, 2017, at 4:55 PM, ()labia Rodriguez untie: Hi Bella. Hope al is well. FOI our final portion ol the annual review. we are updating the trial amanita on file to be in line with our current KYC policy. For all trusts. our recent policy requires the following information for al beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed la the beneficiaries of the following trusts: • The Haze Trust • The Butte

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Think you, Bona On Aug 17, 2017, at 4:55 PM, ()labia Rodriguez untie: Hi Bella. Hope al is well. FOI our final portion ol the annual review. we are updating the trial amanita on file to be in line with our current KYC policy. For all trusts. our recent policy requires the following information for al beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed la the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust 13 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. Kid regards. Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074354 CONFIDENTIAL SDNY_GM_00220538 EFTA01377480

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