Case File
efta-01372704DOJ Data Set 10OtherEFTA01372704
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372704
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
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Sep 30, 2016, at 2:24 PM, Stewart Oldfield .c
avrote:
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066532
CONFIDENTIAL
SDNY_GM_00212716
EFTA01372704
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