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EFTA01385088EFTA01385090
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efta-01385089DOJ Data Set 10Other

EFTA01385089

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DOJ Data Set 10
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efta-01385089
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [stewart.oldfield@db.coml Sent: 8/17/2017 5:09:15 PM To: Cynthia Rodriguez tcynthia.rodriguez@db.com); Bella Klein [bklein575@gmail.corni Subject: RE: Annual Review Bella, make Cynthia take you out to lunch (or drinks, or both) after all of this ... Thanks as always for helping us stay in compliance on all of this stuff. Stew From: Cynthia Rodriguez Sent: Thursday, August 17, 2017 4:56 PM To: Bella Klein <bklein575@gmail.com> Cc: Stewart Oldfield <stewart.oldfield@db.com> Subject: Annual Review 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. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. MY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email cvnttierodriouezedb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086029 CONFIDENTIAL SDNY_GM_00232213 EFTA01385089

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincvnttierodriouezedb.com
Emailbklein575@gmail.com
Emailbklein575@gmail.corni
Emailstewart.oldfield@db.com
Emailstewart.oldfield@db.coml
Emailtcynthia.rodriguez@db.com
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01433921

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352541

Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01428302

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352514

Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01418448

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352532

Subject: Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2018, at 12:49 PM, Stewart Oldfield wrote: Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for letting me know From: Richard Kahn [mailto: Sent: Tuesday, Februar 06, 2018 12:48 PM To: Stewart Oldfield Subject: Fwd: DB cash appears we are

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