EFTA01363913.pdf

DataSet-10 1 page 149 words document

👁 1 💬 0

📄 Extracted Text (149 words)

From:            Cynthia Rodriguez
   Sent:            2/7/2018 2:55:18 PM
   To:              Bella Klein I
   Subject:         RE: 2013 Butterfly Trust

   Hi Bella,

   As trustee, I will need the following from you:

   •          Address
   •          Date of Birth
   •          Social Security Number
   •          Photo ID

   Kind regards,

   Cynthia Rodriguez

   Cynthia Rodriguez
   Assistant Vice President

   Deutsche Bark Trust Company Americas
   Deutsche Bark Wealth Management
   345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
   Tel.
   Fax
   Email

   From: Bella Klein [maiIto
   Sent: Wednesday, February 07, 2018 2:44 PM
   To: Cynthia Rodriguez c
   Subject: Re: 2013 Butterfly Trust

   We are working on it,
   Thank you,
   Bella

   Tel:

              On Feb 7, 2018, at 2:39 PM, Cynthia Rodriguez <                                             wrote:

              Hi Bella,

              I will need the dates of birth social security numbers and photo IDs for all beneficiaries of this trust.
              Please send asap. Thanks.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                     DB-SDNY-0054379
CONFIDENTIAL                                                                                                       SDNY_GM_00200563
                                                                                                                          EFTA01363913

ℹ️ Document Details

SHA-256

9acb4aff91c2eddf45eddc49911aea1dcca10ae5fd5510259670c01007ff248b

Bates Number

EFTA01363913

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

Loading comments…