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sd-10-EFTA01438140Dept. of JusticeOther

EFTA Document EFTA01438140

Subject: Re: Butterf From: Richard Kahn Date: Mon, 09 Jan 2017 12:42:33 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you for follow upwill have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < > wrote: > Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trus

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Subject: Re: Butterf From: Richard Kahn Date: Mon, 09 Jan 2017 12:42:33 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you for follow upwill have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < > wrote: > Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trus

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Subject: Re: Butterf From: Richard Kahn Date: Mon, 09 Jan 2017 12:42:33 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you for follow upwill have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < > wrote: > Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust. Darren Indyke Karyna Shuliak Richard Kahn Based on the documentation ou rovided we do not have a deletion instrument for We are also missing signature pages rom you an arry e er on t e attachments. Please clarify and send along your most recent documentation for this. Thank you so much EFTA01438140 for your help! Kind regards, Cynthia Rodriguez <image001.png> 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 [mailto: Sent: Wednesday, October 05, To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust EFTA01438141 Darren Indyke Karyna Shuliak Richard Kahn thank you and please call me with any questions EFTA01438142 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, Based on the updated documentation received regarding this trust, we will EFTA01438143 need to update our KYC on file for the new beneficiaries. Please provide the full legal name and address of each new beneficiary. Once we obtain this information, our records will be up to date. Thank you. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email 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. EFTA01438144 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. EFTA01438145

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413689

Subject: Re: Butterfly Trust From: Richard Kahn Date: Wed, 25 Jan 2017 12:31:09 -0500 To: Stewart Oldfield yes sounds goodworking on info now for cynthia thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jan 25, 2017, at 12:29 PM, Stewart Oldfield wrote: Definitely. Today is shot, can I call you tmw at 2? From: Richard Kahn [mailto:M=Eni.iiiiiini. Sent: Wednesday, January 25, 2017 12:

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Subject: RE: Butterfly Trust From: Stewart Oldfield an> Date: Mon, 09 Jan 2017 16:18:00 -0500 To: Richard Kahn < Cynthia Rodriguez Thanks, Rich From: Richard Kahn [mailto:Mill Sent: Monday, January 09, 2 To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Butterfly Trust thank you for follow up will have info by end of the week Richard Kahn HBRK Associates Inc. On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < • wrote: EFTA01433065 Hi Rich, Hope you had a wonderful holiday se

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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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EFTA Document EFTA01413794

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: 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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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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