EFTA01435990.pdf

Subject: RE: Annual Review [I] From: Cynthia Rodriguez <MII > Date: Tue, 22 Aug 2017 17:49:09 -0400 To: Stewart Oldfield Classification: For internal use only Sending her an email now 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. (212)454-4577 Fax (646) 736-0721 Email From: Stewart Oldfield Sent: Tuesday, August 22, 2017 5:48 PM To: Cynthia Rodriguez •cl > Subject: RE: Annual Review [I] And don't forget to take her to lunch From: Cynthia Rodriguez EFTA01435990 Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield Subject: FW: Annual Review [I] 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 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. (212)454-4577 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 EFTA01435991 Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached Thank you, Bella Tel: On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez ‹ > wrote: 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 EFTA01435992  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. Kind regards, Cynthia Rodriguez EFTA01435993 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. (212)454-4577 Fax (646) 736-0721 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. EFTA01435994