Case File
efta-01369037DOJ Data Set 10OtherEFTA01369037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369037
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Darren lndyke <
>
Beneficiaries for the Butterfly Trust:
Darren Indyke
Karyna Shuliak
Richard Kahn
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE. PLLC
Begin forwarded message:
Front: Cynthia Rodriguez
Subject: RE: Butterfly Trust
Date: January 3.2017 at 4:50:56 PM EST
To: Richard Kahn <.
Stewart Oldfield ‹
>
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 you provided, we do not have a deletion instrument for
and
We are also missing signature pages from you and Harry Beller 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-0061099
CONFIDENTIAL
SDNY_GM_00207283
EFTA01369037
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