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sd-10-EFTA01363955Dept. of JusticeOther

EFTA Document EFTA01363955

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bebe Avdiu < Thursday, August ...1: M Cynthia Rodriguez Richard Kahn; Bella Klein Re: Certified Check doc02228720170831122859.pdf Hi Cynthia! Please see attached letter with account number. Thank you! Bebe Avdiu Legal Assistant D.NRREN K. INDN'KE. J.C. 575 1.esinsion \venue. 4rit •r New Volk. New York 1002' Telt hone: ******************************************************************************** ***** The info

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sd-10-EFTA01363955
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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bebe Avdiu < Thursday, August ...1: M Cynthia Rodriguez Richard Kahn; Bella Klein Re: Certified Check doc02228720170831122859.pdf Hi Cynthia! Please see attached letter with account number. Thank you! Bebe Avdiu Legal Assistant D.NRREN K. INDN'KE. J.C. 575 1.esinsion \venue. 4rit •r New Volk. New York 1002' Telt hone: ******************************************************************************** ***** The info

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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bebe Avdiu < Thursday, August ...1: M Cynthia Rodriguez Richard Kahn; Bella Klein Re: Certified Check doc02228720170831122859.pdf Hi Cynthia! Please see attached letter with account number. Thank you! Bebe Avdiu Legal Assistant D.NRREN K. INDN'KE. J.C. 575 1.esinsion \venue. 4rit •r New Volk. New York 1002' Telt hone: The information contained in this communication is confidential. may he attorney-client privileged. and is intended only for the use of the addressee. It is the property of Darren K. Indyke. PLLC. Unauthorized use. disclosure or cop} ing of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error. please mail> us immediately by return e-mail. and destroy this communication and all copies thereof. including all attachments. Copyright of Darren K. Indyke, PLLC - A 2017 Dan-en K. Indyke. PLLC Q All rights reserved. On Aug 31.2017. at 1:17 PM, Cynthia Rodriguez wrote: Hi Bebe, The letter does not specifically include which account this check should be cut from. Would you please include it in the letter? Hand written is perfectly fine. Kind regards. Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054446 CONFIDENTIAL SDNY_GM_00200630 EFTA01363955

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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 <a Date: Thu, 08 Feb 2018 10:40:52 -0500 To: Bella Klein e > Hi Bella, Just a quick reminder to mail the original acct opening docs. Thanks! 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

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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, USA From: Bella Klein [mailto: Sent: Friday, February 02, 2018 11:22 AM To: Cynthia Rodriguez Subject: Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Cynthia, Please email a list of all necessary documents required to open a new bank accou

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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

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EFTA01408975 EFTA01408976 EFTA01408977 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4"' Floor New York, New York 10022 Telephone: Telecopier: email: VIA EMAIL Cynthia Rodriguez Deutsche Bank RE: Certified Check .De'o+ Accoun-i- NO.' \ Dear Ms. Rodriguez, Please accept this letter as the required notice for issuing a certified check. Please make check out to , LLC in the amount of $1,221.00. Messen er is to send certified check to Sincerely, Darren K. Indyk

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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

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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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