Case File
efta-01374403DOJ Data Set 10OtherEFTA01374403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374403
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Dec 30, 2016, at 8:31 AM, Cynthia Rodriguez <
wrote:
Hi Rich,
Just following up on the below. Thanks!
Kind regards,
Cynthia Rodriguez
<image001 .png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
From: Cynthia Rodriguez
Sent: Monday, December 19, 2016 5:56 PM
To: 'Richard Kahn'
Subject: Butterfly trust
Hi Rich,
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 kupportlists]--><!--Iendifj-->What is the purpose of this trust, as it is not
cleared within the original trust agreement
•
<!--[if isupportLists]--><!--lendifj-->Based on the supporting documents
provided, where in the trust agreement does it support the change of beneficiaries?
•
<!--[if isupportlists]--><!--Iendifj-->Why are the beneficiaries changing?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069067
CONFIDENTIAL
SDNY_GM_00215251
EFTA01374403
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01345718
0p
DOJ Data Set 10OtherUnknown
EFTA01356910
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357392
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DOJ Data Set 10OtherUnknown
EFTA01935956
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369198
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