Case File
efta-01417269DOJ Data Set 10OtherEFTA01417269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01417269
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Butterfly Trust
From: Richard Kahn
Date: Wed, 05 Oct 2016 15:28:28 -0400
To: Cynthia Rodriguez
Cc: Stewart Oldfield
yes her address is
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fl
On Oct 5, 2016, at 3:20 PM, Cynthia Rodriguez la
wrote:
> Hi Rich,
Is
still a beneficiary?
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
EFTA01417269
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
From: Richard Kahn [mailto:
Sent: Wednesday, October 05, 2016 3:00 PM
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Re: Butterfly Trust
Darren Indyke
Karyna Shuliak
EFTA01417270
Richard Kahn
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 30, 2016, at 2:24 PM, Stewart Oldfield e
>
EFTA01417271
wrote:
Rich,
Can you send when you get a chance? And if there have been any more recent
changes in trustee/beneficiary info, please send those so we have a complete
record. Thanks and have a good weekend.
From: Cynthia Rodriguez
Sent: Friday, September 30, 2016 2:23 PM
To: Stewart Oldfield
Subject: Butterfly Trust
Hi Stew,
Based on the updated documentation received regarding this trust, we will
need to update our KYC on file for the new beneficiaries. Please provide the
full legal name and address of each new beneficiary. Once we obtain this
information, our records will be up to date. Thank you.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
EFTA01417272
Tel.
Email
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01417273
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