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Case File
efta-01413530DOJ Data Set 10Other

EFTA01413530

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413530
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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