Case File
efta-01373667DOJ Data Set 10OtherEFTA01373667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373667
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
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