Case File
efta-01368958DOJ Data Set 10OtherEFTA01368958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368958
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Darren Indyke
Karyna Shuliak
Richard Kahn
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
"Eck )lum e:
Begin forwarded message:
From: Cynthia Rodriguez
Subject: RE: Butterfly Trust
Date: January 3, 2017 at 4:50:56 PM EST
To: Richard Kahn <a.,
Stewart Oldficld
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.
•
lsupportListsj—xl--[endifj--
•
<!--[if Isupportlists]-->cl--renditl->Darren In y e
•
Isupportlists]--><!--[endifl-->Karyna Shuliak
•
IsupportLists]--><!--[endifl-->Richard Kahn
Isupportlists1-->cl-lendifF-
Based on the documentation you provided, we do not have a deletion
instrument for and
We are also missing signature pages from you and Harry Belier on the attachments. Please
clarify and send along your most recent documentation for this. Thank
you so much for your help!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060974
CONFIDENTIAL
SDNY GM_00207158
EFTA01368958
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EFTA Document EFTA01368958
Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 "Eck )lum e: ************* Begin forwarded message: From: Cynthia Rodriguez Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn <a., Stewart Oldficld 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 Tru
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DOJ Data Set 10OtherUnknown
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