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sd-10-EFTA01387546Dept. of JusticeOther

EFTA Document EFTA01387546

From: Stewart Oldfield [ Sent: 1/13/2017 11:01:04 AM To: Cynthia Rodriguez I. Subject: FW: Butterfly Trust [I] Classification: For internal use only 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 to

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Dept. of Justice
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sd-10-EFTA01387546
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From: Stewart Oldfield [ Sent: 1/13/2017 11:01:04 AM To: Cynthia Rodriguez I. Subject: FW: Butterfly Trust [I] Classification: For internal use only 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 to

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [ Sent: 1/13/2017 11:01:04 AM To: Cynthia Rodriguez I. Subject: FW: Butterfly Trust [I] Classification: For internal use only 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 to fa ce 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 Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090438 CONFIDENTIAL SDNY_GM_00236622 EFTA01387546

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Begin forwarded message: From: Bebe Ay& Subject: Re: Buttery rus Date: January 9, 2017 5.08.38 PM E T To: Richard Kahn Cc: Darren Indykc Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak ion Bebe Avdiu Legal Assistant DARKEN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telt hone ************* Begin forwarded message: From: Cynthia Rodriguez Subject: RE: Butterfly Trus Date: January 3, To: Richard Kahn Stewart Oldfield Hi Rich,

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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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