EFTA Document EFTA01421877
Subject: Annual Review From: Cynthia Rodriguez < E > Date: Fri, 23 Jun 2017 17:05:11 -0400 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 Please feel free to contact me if you have any questions. Thank you. Kind regards, Cynthia Rodriguez {cid:[email protected]} EFTA01421877 Cynthia Rodriguez Assistant Vice President Deutsche Bank Tru
Summary
Subject: Annual Review From: Cynthia Rodriguez < E > Date: Fri, 23 Jun 2017 17:05:11 -0400 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 Please feel free to contact me if you have any questions. Thank you. Kind regards, Cynthia Rodriguez {cid:[email protected]} EFTA01421877 Cynthia Rodriguez Assistant Vice President Deutsche Bank Tru
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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