EFTA01407514.pdf

Subject: RE: Touching Bas From: Cynthia Rodriguez Date: Fri, 25 Aug 2017 0 : : - To: Daphne Cales Classification: For internal use only Of course they are...I was here until 8:30pm last night trying to stay ahead. Would you mind confirming that for Stew all I have left are the following: Butterfly Trust The Haze Trust The J Epstein Insurance Trust #3 I've been using the lists you emailed a few months back. I see Pryanee, LLC on the list that is due for January 2018. Should I be doing that one again this year even though I got it approved in January this year? Let me know and I'll add it to my list. Thanks boo! Kind regards, Cynthia Rodriguez fcid:[email protected] 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. EFTA01407514 Fax Ema From: Daphne Cales Sent: Thursday, August 24 2017 11:14 PM To: Cynthia Rodriguez Subject: Re: Touching Base [I] Classification: For Internal Use Only Hey, I only have 2 of those on my list and I have them approved already. And don't ask why I'm working! Let's just say some bankers are complaining they need more help!! UGH!! DC From: Cynthia Rodriguez Sent: Monday, August 21, 2017 04:17 PM To: Daphne Cales Subject: Touching Base [I] Classification: For internal use only Hi there, I just wanted to touch base and make sure we don't need to do KYC updates for the below entities since we received KYC approval on 3/8/2017: IDL Parent LLC I Drive 360 Management Services LLC EFTA01407515  IDL Wheel Tenant LLC Also, IDL Master Tenant, LLC has merged and the account will be closing. I'll keep you posted on any others J Kind regards, Cynthia Rodriguez fcid:[email protected] 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 Emai EFTA01407516