EFTA Document EFTA01373667
Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: • <!--[if isupportlists]--><!--[endif]-->What is the purpose of this trust, as it is not cleared within the original trust agreement • <!--[if Isupporaistsj--><!--lendifj-->Based on the supporting documents provided, where in the trust agreement does it support the change of beneficiaries? • <!--[if Isupportli
Summary
Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: • <!--[if isupportlists]--><!--[endif]-->What is the purpose of this trust, as it is not cleared within the original trust agreement • <!--[if Isupporaistsj--><!--lendifj-->Based on the supporting documents provided, where in the trust agreement does it support the change of beneficiaries? • <!--[if Isupportli
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EFTA Document EFTA01413524
Subject: RE: Butterfly trust [C] From: Cynthia Rodriguez Date: Fri, 30 Dec 2016 10:26:01 -0500 To: Stewart Oldfield ‹ > Sounds good. Enjoy the rest of your day 3 Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Friday, December 30, 2016 10:25 AM To: Cynthi
EFTA Document EFTA01406977
Subject: Re: Art Fund Account From: Darren Indyke ‹ > Date: Mon, 09 Jan 2017 12:46:58 -0500 To: Cynthia Rodriguez <II > Are we ok with the documents we have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney-clien
EFTA Document EFTA01385641
<image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas I h WealthlhM n m From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: • <!--[if IsupportLists]--><!--lendifF->what is the purpose of this trust
EFTA Document EFTA01427932
Subject: Re: AG Preferred Deposit Accounts From: Richard Kahn ‹ > Date: Tue, 07 Feb 2017 16:37:27 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield darren is away so will have back next weekthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 7, 2017, at 11:19 AM, Cynthia Rodriguez wrote: > Hi Rich, Hope all is well. Just following up. Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President D
EFTA Document EFTA01407117
Subject: RE: Art Fund Account From: Cynthia Rodriguez Date: Fri, 30 Dec 2016 13.1.11 To: Darren Indyke ‹ > Hi Darren, Attached are the account opening documents for the art fund. I will be submitting the KYC for approval next week. I hope you have a Happy New Year! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York,
EFTA Document EFTA01418993
Subject: Re: Butterfly trust From: Richard Kahn Date: Fri, 30 Dec 201 • • - To: Cynthia Rodriguez Cc: Stewart Oldfield please review with stewart as i believe i provided this information to himthank you stewart - i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Dec 30, 2016, at 8:31 AM, Cynthia Rodriguez wrote: > Hi Rich, Just following up on the below. Thanks! Kind regards, Cynthia Rodriguez <image00
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