Case File
efta-01368957DOJ Data Set 10OtherEFTA01368957
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DOJ Data Set 10
Reference
efta-01368957
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Can you give Cynthia an ETA on this when you get a chance? Thanks
I ended up running the half on Sunday. I hadn't run 13 miles cumulatively through the
prior 6 weeks, so it was a struggle. And my knee was acting up by mile 9. But I seem to
have recovered pretty quickly. Hopefully we can get out in the next couple of weeks.
Hope all is well
From: Cynthia Rodriguez
Sent: Wednesday, January 18, 2017 4:26 PM
To: Richard Kahn
Cc: Stewart Oldfield
Subject: FW: Butterfly Trust
Hi Rich,
Hope all is well. Following up on the below. Thanks and have a great rest of the week!
Kind regards,
Cynthia Rodriguez
<image® prig>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York. NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: Cynthia Rodriguez
Sent: Friday, January 13, 2017 11:12 AM
To: 'Richard Kahn'
Cc: Stewart Oldfield
Subject: RE: Butterfly Trust
Hi Rich,
Just following up on the below. We would need the following documentation:
•
<!--(if !supportlistsj-->c!--i[endifl-->Addresses for all of the beneficiaries
•
<!--(if IsupportlistsJ--><!--lendifl-->Addition/Deletion Instruments for all
beneficiaries listed below fully executed by both trustees and acknowledged by grantor
•
Isupportlists]--><!--(endifj-->Acknowledged instrument for the
addition/deletions of each beneficiary signed by the grantor & trustees
Please let me know if you have any questions. Thanks again for your help!
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0060972
CONFIDENTIAL
SDNY_GM_00207156
EFTA01368957
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Fax (646) 736-0721Phone
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(646) 736-0721Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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