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efta-01370295DOJ Data Set 10Other

EFTA01370295

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DOJ Data Set 10
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efta-01370295
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
<linage001 png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 10154-0004 New York. NY, USA Tel. Fax Emat From: Cynthia Rodriguez Sent: Friday, January 13, 2017 11:12 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: RE: Butterfly Trust Hi Rich, Just following up on the below. We would need the following documentation: <!--Iif isupportlists]--><!--Iendifj-->Addresses for all of the beneficiaries <!--Jif Isupportlists]--><!--iendifJ-->Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor <!--lif Isupportlists]--><!--Iendifj-->Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees Please let me know if you have any questions. Thanks again for your help! Kind regards, Cynthia Rodriguez <image00 I . png> Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto:richardkahn12Oamail.comj Sent: Monday, January 09, 2017 5:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062978 CONFIDENTIAL SDNY_GM_00209162 EFTA01370295

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