Skip to main content
Skip to content
Case File
efta-01373667DOJ Data Set 10Other

EFTA01373667

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373667
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: <!--[if isupportlists]--><!--[endif]-->What is the purpose of this trust, as it is not cleared within the original trust agreement <!--[if Isupporaistsj--><!--lendifj-->Based on the supporting documents provided, where in the trust agreement does it support the change of beneficiaries? <!--[if Isupportlists]--><!--Iendif1-->Why are the beneficiaries changing? Please provide guidance on the above questions, and revert back at your leisure. Thank you in advance for your help. Kind regards, Cynthia Rodriguez <image001 .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk v 101540004 New York. NY. USA Tel. Fax (646) 736-0721 Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067973 CONFIDENTIAL SDNY_GM_00214157 EFTA01373667

Technical Artifacts (3)

View in Artifacts Browser

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

FaxFax (646) 736-0721
Phone(646) 736-0721

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.