Case File
efta-01373945DOJ Data Set 10OtherEFTA01373945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373945
Pages
1
Persons
0
Integrity
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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 cz
> wrote:
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
<image00 I .png>
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-CW4 New York. NY. USA
Tel.
Fax
Email
This communication may contain confidential and/or privileged information. If you are
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068393
CONFIDENTIAL
SDNY_GM_00214577
EFTA01373945
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
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