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efta-01370296DOJ Data Set 10Other

EFTA01370296

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370296
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Darren Indyke 2 Kean Court Livingston, NJ 07039 Karyna Shuliak 301 East 66th Street New York, NY 10065 Richard Kahn 130 East 75th Street New York, NY 10021 thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Sep 30, 2016, at 2:24 PM, Stewart Oldfield rote: 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 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062981 CONFIDENTIAL SDNY_GM_00209165 EFTA01370296

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584

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