Case File
efta-01383642DOJ Data Set 10OtherEFTA01383642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383642
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
12/30/2016 10:00:48 AM
To:
Stewart 0ldfield
Subject:
FW: Butterfly trust
Is it safe to just say it's an employee trust and the benes changed because theyre no longer on payroll and the new
benes are?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset 8 Wealth Management
345 P r A
10154.O004 New York. NY. USA
Tel.
Fax
Email
From: Richard Kahn
Sent: Friday, December 30, 2016 9:57 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Butterfly trust
I
please review with stewart as i believe i provided this information to him
thank you
stewart • i am free after 11am to speak
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
cel
xafl
cel
On Dec 30, 2016, at 8:31 AM, Cynthia Rodriguez <
> wrote:
Hi Rich,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083397
CONFIDENTIAL
SDNY_GM_00229581
EFTA01383642
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