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Case File
efta-01374403DOJ Data Set 10Other

EFTA01374403

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374403
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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

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