FW: Butterfly trust (Cynthia Rodriguez, 12/30/2016)Re: Enhanced wire [C (Richard Kahn [richardkahn12@gmail.com)
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Butterfly trust (Cynthia Rodriguez, December 19, 2016)
Title Matchefta-efta01383643
Case Filesd-10-EFTA01383643Dept. of JusticeButterfly trust (Cynthia Rodriguez, December 19, 2016)
December 19, 20161p
Case File
sd-10-EFTA01383643Dept. of JusticeButterfly trust (Cynthia Rodriguez, December 19, 2016)
Email
Just following up on the below. Thanks! Kind regards, Cynthia Rodriguez <irnage00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-O004 New York. NY. USA Tel. Fax Emai 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 beneficiari
Date
December 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01383643
Pages
1
Persons
0
Integrity
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