Case File
efta-01370295DOJ Data Set 10OtherEFTA01370295
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DOJ Data Set 10
Reference
efta-01370295
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Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P
10154-0004 New York. NY, USA
Tel.
Fax
Emat
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:
•
<!--Iif isupportlists]--><!--Iendifj-->Addresses for all of the beneficiaries
•
<!--Jif Isupportlists]--><!--iendifJ-->Addition/Deletion Instruments for all beneficiaries listed
below fully executed by both trustees and acknowledged by grantor
•
<!--lif Isupportlists]--><!--Iendifj-->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!
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Richard Kahn [mailto:richardkahn12Oamail.comj
Sent: Monday, January 09, 2017 5:18 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Fwd: Butterfly Trust
attached is list of current beneficiaries
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062978
CONFIDENTIAL
SDNY_GM_00209162
EFTA01370295
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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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