On Jan 31, 2017, at 12:46 PM, Cynthia Rodriguez
DOJ EFTA Data Set 10 document EFTA01346055
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01409067
Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I
EFTA Document EFTA01346055
On Jan 31, 2017, at 12:46 PM, Cynthia Rodriguez wrote: Okay, great. 5000 EUR O1.1025 = $5512.52 USD. Please confirm in order to proceed. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-WM New York, NY. USA Tel Fax Emai From: Bella Klein [ to 2 111 mall Sent: Tuesday, January 31, 17 1 : PM To: Cynthia Rodriguez Cc: Darren Indyke Subject Re: 5k Euro
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
EFTA Document EFTA01409113
Subject: Re: The 2013 Butterfly Trust: Trustees/Beneficiaries From: Bella Klein ‹ > Date: Fri, 09 Feb 2018 14:30:52 -0500 To: Cynthia Rodriguez Cynthia,Will get back to you next week on The 2013 Butterfly Trust Tax ID Thank you, Bella Tel: On Feb 8, 2018, at 4:36 PM, Cynthia Rodriguez wrote: Great. Please provide tax IDs for Caterpillar and Butterfly trusts as well. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01408922
Subject: RE: 2013 Butterfly Trust From: Cynthia Rodriguez Date: Wed, 07 Feb 2018 14:55:18 -0500 To: Bella Klein ‹ > Hi Bella, As trustee, I will need the following from you: Address Date of Birth Social Security Number Photo ID Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 P rk Av n 24th Fl 10154-0004 New York, NY, USA Email EFTA01408922 Fr
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