📄 Extracted Text (174 words)
From: Stewart Oldfield
Sent: 8/22/2017 5:48:09 PM
To: Cynthia Rodriguez■
Subject: RE: Annual Review [I]
And don't forget to take her to lunch
From: Cynthia Rodriguez
Sent: Tuesday, August 22, 2017 5:42 PM
To: Stewart Oldfield
Subject: FW: Annual Review III
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 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax (646) 736-0721
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087932
CONFIDENTIAL SDNY_GM_00234116
EFTA01386302
ℹ️ Document Details
SHA-256
39842dbe1a685c121d11a747970a8a38be8f6a75242519d07b3c833824fd4e85
Bates Number
EFTA01386302
Dataset
DataSet-10
Document Type
document
Pages
1
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