Case File
efta-01377100DOJ Data Set 10OtherEFTA01377100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01345718
0p
DOJ Data Set 10OtherUnknown
EFTA01356910
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357392
0p
DOJ Data Set 10OtherUnknown
EFTA01935956
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369198
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.