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sd-10-EFTA01376596Dept. of JusticeOther

EFTA Document EFTA01376596

• Addresses for all of the beneficiaries • Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor • Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees Please let me know if you have any questions. Thanks again for your help! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche A

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sd-10-EFTA01376596
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• Addresses for all of the beneficiaries • Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor • Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees Please let me know if you have any questions. Thanks again for your help! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche A

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Addresses for all of the beneficiaries Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees Please let me know if you have any questions. Thanks again for your help! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY. USA From: Richard Kahn [mailto Sent: Monday, January 09, 2017 5:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9. 2017 at 5:08:38 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072894 CONFIDENTIAL SDNY_GM_00219078 EFTA01376596

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413689

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01419263

Subject: RE: Entity Self-Certification Form [I] From: Cynthia Rodriguez Date: Wed, 25 May 2016 17:18:09 -0400 To: Stewart Oldfield < M> Cc: Armen Brash Hi, I will look at the list Armen sent and make sure we have each entity. I will submit them to Andrea Wheeler on DB Force 3 Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Managem

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01363384

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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01419491

Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 May 2016 15:42:39 -0400 To: Cynthia Rodriguez Classification: For internal use only And Aracely deleted what he sent her and it is now gone totally somehow. . . I hope to be able to get on his machine in the next day or so. Thanks From: Cynthia Rodriguez Sent: Tuesday, May 24, 2016 2:22 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] He never sent me anything unfor

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Dept. of JusticeOtherUnknown

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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