Case File
efta-01413530DOJ Data Set 10OtherEFTA01413530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413530
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Butterfly Trust
From: Cynthia Rodriguez ‹
>
Date: Tue, 03 Jan 2017 16:50:56 -0500
To: Richard Kahn
Stewart Oldfield
Hi Rich,
Hope you had a wonderful holiday season! I just want to confirm that this is
the most up to date list of beneficiaries for the Butterfly Trust.
Darren Indyke
Karyna Shuliak
Richard Kahn
Based on the documentation ou provided, we do not have a deletion
instrument for
and
. We are also missing
signature pages from you and Harry Beller on the attachments. Please clarify
and send along your most recent documentation for this. Thank you so much
for your help!
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
EFTA01413530
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
From: Richard Kahn [mailto:
Sent: Wednesday, October 05, 2016 3:00 PM
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Re: Butterfly Trust
Darren Indyke
EFTA01413531
Karyna Shuliak
Richard Kahn
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
EFTA01413532
On Sep 30, 2016, at 2:24 PM, Stewart Oldfield ‹
>
wrote:
Rich,
Can you send when you get a chance? And if there have been any more recent
changes in trustee/beneficiary info, please send those so we have a complete
record. Thanks and have a good weekend.
From: Cynthia Rodriguez
Sent: Friday, September 30, 2016 2:23 PM
To: Stewart Oldfield
Subject: Butterfly Trust
Hi Stew,
Based on the updated documentation received regarding this trust, we will
need to update our KYC on file for the new beneficiaries. Please provide the
full legal name and address of each new beneficiary. Once we obtain this
information, our records will be up to date. Thank you.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
EFTA01413533
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01413534
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