EFTA01409172.pdf

Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 From: Bella Klein ‹ > Date: Tue, 22 Aug 2017 16:58:04 -0400 To: Cynthia Rodriguez Thank you, Bella On Aug 22, 2017, at 4:56 PM, Cynthia Rodriguez ‹ > wrote: >Hi, Do you have an address on file for 7 Kind regards, Cynthia Rodriguez <image001.png> 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 Email EFTA01409172 From: Bella Klein [mailto: Sent: Monday, August 21, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield <[email protected]> Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Passport is attached <image002.jpg> Thank you, Bella Tel: On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez a wrote: Hi Bella, EFTA01409173 Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: Name Date of Birth Social Security Number Photo ID The above information will be needed for the beneficiaries of the following trusts: The Haze Trust The Butterfly Trust The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to me if you have any questions. Thank you so much for your help. EFTA01409174 Kind regards, Cynthia Rodriguez <image001.png> 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 Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and EFTA01409175 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01409176