EFTA01420230.pdf

DataSet-10 2 pages 249 words document
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Subject: Annual Review From: Cynthia Rodriguez Date: Thu, 17 Aug 2017 16:55:38 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, 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. EFTA01420230 Kind regards, Cynthia Rodriguez {cid:[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 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 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01420231
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SHA-256
daf400a09cd93ed3c76d94220f8c09311ef11cd4d6539acf29ef7bc9b9a1d98e
Bates Number
EFTA01420230
Dataset
DataSet-10
Type
document
Pages
2

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