DARREN K INDYKE
DOJ EFTA Data Set 10 document EFTA01346745
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7504396279AMERICASDEUTSCHERelated Documents (6)
EFTA Document EFTA01414735
Subject: Fwd: Butterfly Trust From: Richard Kahn Date: Mon, 09 Jan 2017 17:18:09 To: Cynthia Rodriguez Cc: Stewart Oldfield attached is list of current beneficiaries please let me know what other documentation you needthank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richar
KYC Print
DOJ EFTA Data Set 10 document EFTA01295555
EFTA Document EFTA01408985
EFTA01408985 EFTA01408986 EFTA01408987 EFTA01408988 Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective should you become disabled or incompetent: CAUTION TO THE PRINCIPAL Your Power of Attorney is an important document. As the "principal" you give the person who you choose (your "agent') authority to spend your money and seil or dispose of your property during your lifetime witho
EFTA Document EFTA01298930
KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
NAME SEARCHED: Darren K Indyke
DOJ EFTA Data Set 10 document EFTA01295343
EFTA Document EFTA01413794
Subject: FW: Butterfly Trust From: Stewart Oldfield Date: Wed, 25 J To: Rich Kahn < 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
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