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 President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
P rk A n 4th Fl 10154-0004 New York. NY. USA
From: Bella Klein tmailto
Sent: Tuesday, August 22, 2017 3:14 PM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield <
Subject: Re: Annual Review
Attached please find The Butterfly Trust beneficiaries.
For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached
Thank you,
Bella
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez < > wrote:
Hi Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090577
CONFIDENTIAL SDNY_GM_00236761
EFTA01387578