EFTA01376596

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DOJ Data Set 10

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efta-01376596

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EFTA Disclosure

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• Addresses for all of the beneficiaries • Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor • Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees Please let me know if you have any questions. Thanks again for your help! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY. USA From: Richard Kahn [mailto Sent: Monday, January 09, 2017 5:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9. 2017 at 5:08:38 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072894 CONFIDENTIAL SDNY_GM_00219078 EFTA01376596

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385577

Dept. of JusticeOtherUnknown

EFTA Document EFTA01376010

From: Stewart Oldfield Sent: 5/25/2016 S:22:52 PM To: Richard Kahn Subject: RE: Entity Se Fantastic. This looks perfect. Will come back with any questions. Thanks From: Richard Kah Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates in Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To:

DOJ Data Set 10OtherUnknown

EFTA01376010

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421903

Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on

DOJ Data Set 10OtherUnknown

EFTA01421823

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01419491

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