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EFTA Document EFTA01368867EFTA Document EFTA01368869
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sd-10-EFTA01368868Dept. of JusticeOther

EFTA Document EFTA01368868

Karyna Shuliak 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 tel fax cell On Sep 30, 2016, at 2:24 PM, Stewart Oldfield 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:

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Dept. of Justice
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sd-10-EFTA01368868
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Karyna Shuliak 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 tel fax cell On Sep 30, 2016, at 2:24 PM, Stewart Oldfield 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:

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Karyna Shuliak 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 tel fax cell On Sep 30, 2016, at 2:24 PM, Stewart Oldfield 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 <image00 I . png> Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060826 CONFIDENTIAL SDNY_GM_00207010 EFTA01368868

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Tel. Fax Email From: Richard Kahn Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke =MI Karyna Shuliak 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 tel fax cell On Sep 30, 2016, at 2:24 PM, Stewart Oldfield < > wrote: Rich, Can you send when you get a chance? And if there have been any more recent

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• • Darren Indyke • Karyna Shuliak • • Based on the documentation you provided, we do not have a deletion instrument for and a. We are also missing signature pages from you and Harry Beller on the attachments. Please clarify and send along your most recent documentation for this. Thank you so much for your help! Kind regards, Cynthia Rodriguez <i mage00 I .png> Cynthia Rodriguez Assrstant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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