EFTA01381462.pdf

DataSet-10 1 page 175 words document
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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

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