EFTA Document EFTA01414914
Subject: FW: QIB - Southern Financial [I] From: Stewart Oldfield Date: Fri, 21 Oct 2016 12:35:52 -0400 To: Cynthia Rodriguez dr- I> Classification: For internal use only From: Richard Kahn [mailto: Sent: Friday, October 21, 2016 12:35 PM To: Darlene Zong Cc: Stewart Oldfield Subject: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message:
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Subject: FW: QIB - Southern Financial [I] From: Stewart Oldfield Date: Fri, 21 Oct 2016 12:35:52 -0400 To: Cynthia Rodriguez dr- I> Classification: For internal use only From: Richard Kahn [mailto: Sent: Friday, October 21, 2016 12:35 PM To: Darlene Zong Cc: Stewart Oldfield Subject: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message:
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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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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: FW: Butterfly Trust From: Stewart Oldfield e > Date: Thu, 26 Jan 2017 15:50:37 -0500 To: Cynthia Rodriguez Cc: Rich Kahn Cynthia, Please let me and Rich know whether this is all you need. Thanks. Rich — will call you in 5 minutes From: Richard Kahn [mailto: Sent: Thursday, January 26, 2017 3:42 PM To: Stewart Oldfield Subject: Fwd: Butterfly Trust sorry i missed your call free until 4:30pm then after 5:30pm or tomorrow after 12pm thanks Richard Kahn HBRK Associates Inc.
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Subject: FW: Individual Self-Certification Form [I] From: Stewart Oldfield Date: Tue, 24 May 2016 14:22:42 -0400 To: Cynthia Rodriguez <a, Brianna Fowler Classification: For internal use only Let's see what Armen comes back with. May need to do a little sleuthing. JE has a lot of accounts here. From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only A few things 1) Account
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Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 Ma 2016 14:18:47 -0400 To: Armen Brash Cc: Cynthia Rodriguez Brianna Fowler Classification: For internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and attach a list. Do you have the original list of accounts that we thought were in scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: T
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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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