Case File
efta-01368867DOJ Data Set 10OtherEFTA01368867
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Unknown
Source
DOJ Data Set 10
Reference
efta-01368867
Pages
1
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0
Integrity
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<image001 prig>
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P
10154-0004 New York. NY, USA
Tel.
Fax
Email
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:
•
What is the purpose of this trust, as it is not cleared within the original trust agreement
•
Based on the supporting documents provided, where in the trust agreement does it support the
change of beneficiaries?
•
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
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark 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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060823
CONFIDENTIAL
SDNY_GM_00207007
EFTA01368867
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