Case File
efta-01383643DOJ Data Set 10OtherEFTA01383643
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Unknown
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DOJ Data Set 10
Reference
efta-01383643
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1
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0
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Just following up on the below. Thanks!
Kind regards,
Cynthia Rodriguez
<irnage00 I .png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-O004 New York. NY. USA
Tel.
Fax
Emai
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:
•
What is the purpose of this trust, as it is not cleared within the original trust agreement
•
Based on the supporting documents provided, where in the trust agreement does it support the
change of beneficiaries?
•
Why are the beneficiaries changing?
Please provide guidance on the above questions, and revert back at your leisure. Thank you in advance
for your help.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154.0004 New York. NY. USA
Tel.
Fax
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083398
CONFIDENTIAL
SDNY_GM_00229582
EFTA01383643
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