💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01413524: Asset and Payroll (DS10)
CorrespondenceDate unavailableEFTA014135241 keyword hits
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Email correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Stewart Oldfield regarding the Butterfly trust. The email discusses whether beneficiaries' removal from payroll affects trust characterization as an employee trust.
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PersonKeyword
Excerpt 1
regards,
Cynthia Rodriguez
{cid:image001.png@01D0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche **Asset**
Excerpt 2
EFTA01413526
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche **Asset**
Excerpt 3
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth
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