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sd-10-EFTA01363952Dept. of JusticeOther

EFTA Document EFTA01363952

Bebe Avdiu Legal Assiotant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo& New Yost 10022 Td tour. ************************menneentreeeertneeeneseeneeumee*********************** The information contained in this communication is oonridenbal. may be attorney-client privileged. and is intended osy for the we of the addressee. It rs the property or Darren K Indy*. PLC Unaultionzed use disclosure or copying of this communication or any part thereof a µncry prohibited and may

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sd-10-EFTA01363952
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Bebe Avdiu Legal Assiotant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo& New Yost 10022 Td tour. ************************menneentreeeertneeeneseeneeumee*********************** The information contained in this communication is oonridenbal. may be attorney-client privileged. and is intended osy for the we of the addressee. It rs the property or Darren K Indy*. PLC Unaultionzed use disclosure or copying of this communication or any part thereof a µncry prohibited and may

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Bebe Avdiu Legal Assiotant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo& New Yost 10022 Td tour. ************************menneentreeeertneeeneseeneeumee*********************** The information contained in this communication is oonridenbal. may be attorney-client privileged. and is intended osy for the we of the addressee. It rs the property or Darren K Indy*. PLC Unaultionzed use disclosure or copying of this communication or any part thereof a µncry prohibited and may be unlawful if you have received this canmunicabon n wee, please nobly us immediately by return email, and destroy this communcaton and as copies thereof. including all attachments. Copyright of Darren K Indyke, PLLC - C 2017 Darren K. Indyke, P1.10 0 All rights reserved. On Feb 1.2017, of 9:55 AM, ()nth* Rodrigui.v., 4-Inthia.rudrisuethidb.com> STOIC: Hi Rich/Bete. The documentation for additions and removals of beneficianes noted that Jennifer KU was added as a beneficiary in 2011 by the trustees. However. there is no documentation removing Jennifer Kila as bereciary She is not part of the Iiµ provided for the current beneficones c please clarify If she shark' be part of the benerioary ksl would you crease provide a revised lot of beneficiaries, Thanks so much' Kind regards. Cynthia Rodriguez -.image001.png> Cynthia Rodriguez Assistant yen Prendent Deutsche Bark That Company Amato* Deterache Asset it 1Neallt Ikanagernere 345 Park Avenue. 10154-0304 New York. NY. USA Tel Fax From: Bebe Avdiu (mallto:bebeeldpikOSMILOOM Sent: Thursday, January 26, 2017 3:35 PM To: Cynthia Rodriguez Cc: Richard Kahn Subject: Butterfly Trust Crithia. Please ,ex attached list of lkineticianes for Butterfly Trust. Let me 'mow if you need anything else. Thanks' Bebe Avdiu Legal Assistant 1)ARREN K. INDYKE, PLUG: 575 Lexington Avenue, 4th Floor New York. Telephone: • The intonation contained in Ihik eammunication s confidential. MY be attaney-client privileged, and n intended only for the we of &radiance It is the Foamy of Darren K. ledyke. PLUS L'natelcom1 use. disclosure a atria Odes commove:con a any pan thereof es STICliy prolebted and may bir mind ul. If you have received des ccromuncanco en tam please wily rte uninederely ty room c-inal. and done:: this ommtnicauon ands/legit, detect. include! all aneclmeras Copyright of Darren K. Ind).te, U 2017 Darren K. Indyko, PLLC 0 All rights reserved. This communication may contain confidential and/or privileged information. If you we 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054441 CONFIDENTIAL SDNY GM_00200625 EFTA01363952

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Related Documents (6)

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EFTA Document EFTA01432510

Subject: RE: Butterfly Trust From: Stewart Oldfield Date: Wed, 25 Jan 2017 12:29:46 -0500 To: Richard Kahn < Definitely. Today is shot, can I call you tmw at 2? From: Richard Kahn [mailto Sent: Wednesday, January 25, 2017 12:29 PM To: Stewart Oldfield Subject: Re: Butterfly Trust very exciting that you ran sunday i saw many finishers walking streets after i ran this am and it was cold also registered for marathon via guaranteed entry from last year lottery thanks we should talk bef

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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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Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I

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EFTA01408975 EFTA01408976 EFTA01408977 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4"' Floor New York, New York 10022 Telephone: Telecopier: email: VIA EMAIL Cynthia Rodriguez Deutsche Bank RE: Certified Check .De'o+ Accoun-i- NO.' \ Dear Ms. Rodriguez, Please accept this letter as the required notice for issuing a certified check. Please make check out to , LLC in the amount of $1,221.00. Messen er is to send certified check to Sincerely, Darren K. Indyk

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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

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Subject: Re: Butterfly Trust From: Richard Kahn Date: Wed, 25 Jan 2017 12:31:09 -0500 To: Stewart Oldfield yes sounds goodworking on info now for cynthia thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jan 25, 2017, at 12:29 PM, Stewart Oldfield wrote: Definitely. Today is shot, can I call you tmw at 2? From: Richard Kahn [mailto:M=Eni.iiiiiini. Sent: Wednesday, January 25, 2017 12:

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