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sd-10-EFTA01385215Dept. of JusticeOther

EFTA Document EFTA01385215

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: • <I--[if isupportlistsil--><!--(endifj-->What is the purpose of this trust, as it is not cleared within the original trust agreement • <!--(if Isupportlists1--><!--tendifj-->Based on the supporting documents provided, where in the trust agreement does it support the change of beneficiaries? • Isupportlists1--

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Dept. of Justice
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sd-10-EFTA01385215
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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: • <I--[if isupportlistsil--><!--(endifj-->What is the purpose of this trust, as it is not cleared within the original trust agreement • <!--(if Isupportlists1--><!--tendifj-->Based on the supporting documents provided, where in the trust agreement does it support the change of beneficiaries? • Isupportlists1--

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: <I--[if isupportlistsil--><!--(endifj-->What is the purpose of this trust, as it is not cleared within the original trust agreement <!--(if Isupportlists1--><!--tendifj-->Based on the supporting documents provided, where in the trust agreement does it support the change of beneficiaries? Isupportlists1--><!--Iendifl-->Why are the beneficiaries changing? Please provide guidance on the above questions, and revert back at your leisure. Thank you in advance for your help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 1015443O04 New York. NY. USA Tel Fa Em This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086424 CONFIDENTIAL SDNY_GM_00232608 EFTA01385215

Related Documents (6)

Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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,

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Dept. of JusticeOtherUnknown

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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