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EFTA Document EFTA01363912EFTA Document EFTA01363914
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sd-10-EFTA01363913Dept. of JusticeOther

EFTA Document EFTA01363913

From: Cynthia Rodriguez Sent: 2/7/2018 2:55:18 PM To: Bella Klein I Subject: RE: 2013 Butterfly Trust Hi Bella, As trustee, I will need the following from you: • Address • Date of Birth • Social Security Number • Photo ID Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Bella Klein [maiIto Sent: Wedne

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sd-10-EFTA01363913
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From: Cynthia Rodriguez Sent: 2/7/2018 2:55:18 PM To: Bella Klein I Subject: RE: 2013 Butterfly Trust Hi Bella, As trustee, I will need the following from you: • Address • Date of Birth • Social Security Number • Photo ID Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Bella Klein [maiIto Sent: Wedne

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From: Cynthia Rodriguez Sent: 2/7/2018 2:55:18 PM To: Bella Klein I Subject: RE: 2013 Butterfly Trust Hi Bella, As trustee, I will need the following from you: • Address • Date of Birth • Social Security Number • Photo ID Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Bella Klein [maiIto Sent: Wednesday, February 07, 2018 2:44 PM To: Cynthia Rodriguez c Subject: Re: 2013 Butterfly Trust We are working on it, Thank you, Bella Tel: On Feb 7, 2018, at 2:39 PM, Cynthia Rodriguez < wrote: Hi Bella, I will need the dates of birth social security numbers and photo IDs for all beneficiaries of this trust. Please send asap. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054379 CONFIDENTIAL SDNY_GM_00200563 EFTA01363913

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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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From: Jeanne Sent: 3/7/2017 1:20:25 PM To: 'Cynthia Rodriguez' ;'Richard Kahn' 'Stewart Oldfield' Bella Klein' CC: Subject RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financial 77 000 957 on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez (mailto Sent: Tuesday, March 07, 2017 1:12 PM To:

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Southern Financial, Inc: • DB AG Deposit Account - The Haze Trust: • DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the

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345 Park Avenue. 241h Fl 10154-0004 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia n the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez

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From: Cynthia Rodriguez UM: 3/7/2017 1:31:28 PM To: Jeanne CC: Stewart Oldfield [stewart.ol Subject: RE: Southern Financial Hi Jeanne, chard Kahn' 'Bella Klein' [ Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - Southern Financial, Inc: • DB AG Deposit Account - The Haze

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Hi Jeanne, Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - 77000965 Southern Financial, Inc: • DB AG Deposit Account - 77000957 The Haze Trust: • DB AG Deposit Account — 77000949 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Co

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