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sd-10-EFTA01380635Dept. of JusticeOther

EFTA Document EFTA01380635

From: Richard Kahn Sent: 10/5/2016 • • . . 14 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke 2 Kean Court Livingston, NJ 07039 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 mor

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sd-10-EFTA01380635
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From: Richard Kahn Sent: 10/5/2016 • • . . 14 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke 2 Kean Court Livingston, NJ 07039 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 mor

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 10/5/2016 • . . 14 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke 2 Kean Court Livingston, NJ 07039 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079123 CONFIDENTIAL SDNY_GM_00225307 EFTA01380635

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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: Butterfly Trust From: Cynthia Rodriguez Date: Fri, 13 Jan 2017 11:12:12 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, Just following up on the below. We would need the following documentation: 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

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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: 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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Darren Indyke 2 Kean Court Livingston, NJ 07039 Karyna Shuliak 301 East 66th Street New York, NY 10065 Richard Kahn 130 East 75th Street New York, NY 10021 thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Sep 30, 2016, at 2:24 PM, Stewart Oldfield rote: Rich, Can you send when you get a chance? And if there have been any more recent change

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Subject: RE: Butterfly Trust From: Cynthia Rodriguez Date: Wed, 05 Oct 2016 15:20:18 -0400 To: Richard Kahn < Stewart Oldfield Hi Rich, Is Kind regards, Cynthia Rodriguez still a beneficiary? fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn Sent: Wednesday, October 05, 2016 3:00 PM To: Stewa

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