📄 Extracted Text (160 words)
Based on the updated documentation received regarding this trust, we will need to update our KYC on
file for the new beneficiaries. Please provide the full legal name and address of each new beneficiary.
Once we obtain this information, our records will be up to date. Thank you.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Av 10154-0004 New York, NY. USA
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the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079124
CONFIDENTIAL SDNY_GM_00225308
EFTA01380636
ℹ️ Document Details
SHA-256
058da3784005620adf0bc93ba60c4f40fb438fa499e32a0017223cb41fc69ed6
Bates Number
EFTA01380636
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0