EFTA01381462.pdf
👁 1
💬 0
📄 Extracted Text (175 words)
From: Stewart Oldfield ]
Sent: 8/22/2017 5:47:55 PM
To: Cynthia Rodriguez
Subject: RE: Annual Review [I]
Amazing. Well done. Thanks
From: Cynthia Rodriguez
Sent: Tuesday, August 22, 2017 5:42 PM
To: Stewart Oldfield < >
Subject: FW: Annual Review DI
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
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P rk A 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Bella Klein (mailto
Sent: Tuesday, August 22, 2017 3:14 PM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield <
Subject: Re: Annual Review
Attached please find The Butterfly Trust beneficiaries.
For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080455
CONFIDENTIAL SDNY_GM_00226639
EFTA01381462
ℹ️ Document Details
SHA-256
24a2304f4fbec8e029f3d8742a9d6cd0664279d3b77eef26c9f435627acb7997
Bates Number
EFTA01381462
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0