EFTA Document EFTA01363201
From: Cynthia Rodriguez Sent: 6/23/2017 12:50:26 PM To: Sella Klein Subject: RE: Photo ID Karyna Perfect Kind regards, Cynthia Rodriguez 1'1 Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 1015443O04 New York. NY. USA Tel. Fax Emai From: Bella Klein [mailtopillIM Sent: Friday, June 23, 20 : To: Cynthia Rodriguez Subject: Fwd: Photo ID Karyna Karyna Photo ID is attached. Working on othe
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From: Cynthia Rodriguez Sent: 6/23/2017 12:50:26 PM To: Sella Klein Subject: RE: Photo ID Karyna Perfect Kind regards, Cynthia Rodriguez 1'1 Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 1015443O04 New York. NY. USA Tel. Fax Emai From: Bella Klein [mailtopillIM Sent: Friday, June 23, 20 : To: Cynthia Rodriguez Subject: Fwd: Photo ID Karyna Karyna Photo ID is attached. Working on othe
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Subject: RE: Photo ID Kar na From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 12:50:26 -0400 To: Bella Klein ‹ > Perfect Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 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 From: Bella Klein [mailto: Sent: Friday, June 23, 2017 12:49 PM To: Cynthia Rodriguez Subject: Fwd: Photo ID Kary
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From: Cynthia Rodriguez Sent: 8/22/2017 5:41:50 PM To: Stewart 0ldfield Subject: FW: Annual Review [I] Attachments: Butterfly Trust beneficiaries_updyed with .pdf; JE VI Driver 1.20.2019.pdf 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 Cynthia Rodriguez Assistant We
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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24
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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY
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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and
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From: Sent: To: CC: Subject: Attachments Hi Bella, Cynthia Rodriguez 3/8/2018 Bella Klei Stewart Oldfield RE: Kahn Shuliak Jan 2018 to Mar 2018.pdf Overdraft See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY. USA Tel. Fax Em From: Bella Klein {mailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia
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