EFTA Document EFTA01369038
Kind regards, Cynthia Rodriguez <image0Ol.png> Cynthia Rodriguez Assistant We Pine:lent Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 -0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Ind ke Kar na Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexin
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Kind regards, Cynthia Rodriguez <image0Ol.png> Cynthia Rodriguez Assistant We Pine:lent Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 -0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Ind ke Kar na Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexin
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Bebe Avdiu Legal Assistant DARREN K. INDVICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone. Begin forwarded message: From: Cynthia Rodriguez < Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn < >, Stewart Oldfield < Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust. • <!--(if !supportListsj--><!--(endif(-- • <!--(if
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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th
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Based on the documentation you rovided we do not have a deletion instrument and 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 <image0Ol .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 154-0004 New York. NY. USA Tel. Fax Brim From: R
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Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group (FTDIBOHF23SPDLT)/cn=Recipients/cn=rodrcyn8eci CC: PWMUS AMLKYC VotEXCHANGE/ou=Exchange Administrative Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attach
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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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