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Case File
efta-01377100DOJ Data Set 10Other

EFTA01377100

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377100
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.
please review with stewart as i believe i provided this information to him thank you stewart i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 30, 2016, at 8:31 AM, Cynthia Rodriguez < Hi Rich, Just following up on the below. Thanks! Kind regards, Cynthia Rodriguez <image00 .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0CO4 New York, NY, USA Tel. Fax Email From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, > wrote: 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: What is the purpose of this trust, as it is not cleared within the original trust agreement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073653 CONFIDENTIAL SDNY_GM_00219837 EFTA01377100

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