Case Filesd-10-EFTA01435510Dept. of JusticeEFTA Document EFTA01435510
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Case File
sd-10-EFTA01435510Dept. of JusticeEFTA Document EFTA01435510
Financial Record
Subject: FW: Annual Review I From: Cynthia Rodriguez Date: Tue, 22 Aug 2017 1 : : - To: Stewart Oldfield ‹ > Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be due next year. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company America
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Dept. of Justice
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sd-10-EFTA01435510
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