Case File
efta-01376599DOJ Data Set 10OtherEFTA01376599
Date
Unknown
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DOJ Data Set 10
Reference
efta-01376599
Pages
1
Persons
0
Integrity
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575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Sep 30, 2016, at 2:24 PM, Stewart Oldfield
> wrote:
Rich,
Can you send when you get a chance? And if there have
been any more recent changes in trustee/beneficiary
info, please send those so we have a complete
record. Thanks and have a good weekend.
From: Cynthia Rodriguez
Sent: Friday, September 30, 2016 2:23 PM
To: Stewart Oldfield
Subject: Butterfly Trust
Hi Stew,
Based on the updated documentation received
regarding this trust, we will need to update our KYC on
file for the new beneficiaries. Please provide the full
legal name and address of each new beneficiary. Once
we obtain this information, our records will be up to
date. Thank you.
Kind regards,
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P
i
10154-0004 New York. NY. USA
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072897
CONFIDENTIAL
SDNY_GM_00219081
EFTA01376599
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From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow
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