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efta-01373615DOJ Data Set 10Other

EFTA01373615

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DOJ Data Set 10
Reference
efta-01373615
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 1/13/2017 11:12:12 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Butterfly Trust Hi Rich, Just following up on the below. We would need the following documentation: Addresses for all of the beneficiaries Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor 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 Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email From: Richard Kahn [mailto Sent: Monday, January 09, 2017 5:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646.350.0954 cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067893 CONFIDENTIAL SDNY_GM_00214077 EFTA01373615

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

FaxFax (646) 736-0721
Faxfax 646.350.0954
Phone(212)454-4577
Phone(646) 736-0721
Phone212-971-1306
Phone646.350.0954

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