Case File
efta-01372703DOJ Data Set 10OtherEFTA01372703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372703
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
10/5/2016 3:28:28 PM
To:
Cynthia Rodriguez
CC:
Stewart 0ldfield [-
Subject:
Re: Butterfly Trust
yes her address is
Richard Kahn
HBRK Associates Inc.
On Oct 5, 2016, at 3:20 PM, Cynthia Rodriguez <
Hi Rich,
Is
still a beneficiary?
Kind regards,
Cynthia Rodriguez
<I mage00 I .png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
From: Richard Kahn [nal
Sent: Wednesday, October 05, 2016 3:00 PM
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Re: Butterfly Trust
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066531
CONFIDENTIAL
SDNY_GM_00212715
EFTA01372703
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