EFTA01386301
EFTA01386302 DataSet-10
EFTA01386303

EFTA01386302.pdf

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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
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SHA-256
39842dbe1a685c121d11a747970a8a38be8f6a75242519d07b3c833824fd4e85
Bates Number
EFTA01386302
Dataset
DataSet-10
Document Type
document
Pages
1

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