Case File
efta-01413794DOJ Data Set 10OtherEFTA01413794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413794
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Butterfly Trust
From: Stewart Oldfield
Date: Wed, 25 J
To: Rich Kahn <
Can you give Cynthia an ETA on this when you get a chance? Thanks
I ended up running the half on Sunday. I hadn't run 13 miles cumulatively
through the prior 6 weeks, so it was a struggle. And my knee was acting up
by mile 9. But I seem to have recovered pretty quickly. Hopefully we can
get out in the next couple of weeks.
Hope all is well
From: Cynthia Rodriguez
Sent: Wednesday, January 18, 2017 4:26 PM
To: Richard Kahn
Cc: Stewart Oldfield
Subject: FW: Butterfly Trust
Hi Rich,
Hope all is well. Following up on the below. Thanks and have a great rest of
the week!
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
EFTA01413794
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Emai
Bank Trust Company Americas
Asset & Wealth Management
Avenue. 10154-0004 New York, NY, USA
From: Cynthia Rodriguez
Sent: Friday, January 13, 2017 11:12 AM
To: 'Richard Kahn'
Cc: Stewart Oldfield
Subject: RE: Butterfly Trust
Hi Rich,
Just following up on the below. We would need the following documentation:
Addresses for all of the beneficiaries
Addition/Deletion Instruments for all beneficiaries listed below
fully executed by both trustees and acknowledged by grantor
Acknowledged instrument for the addition/deletions of each
beneficiary signed by the grantor & trustees
Please let me know if you have any questions. Thanks again for your help!
Kind regards,
Cynthia Rodriguez
EFTA01413795
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
k, NY, USA
Tel.
Fax
Emai
From: Richard Kahn [mailto:[email protected]]
Sent: Monday, January 09, 2017 5:18 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Fwd: Butterfly Trust
attached is list of current beneficiaries
please let me know what other documentation you need
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01413796
Begin forwarded message:
From: Bebe Avdiu
Subject: Re: Butterfly Trust
Date: January 9, 2017 at 5:08:38 PM EST
To: Richard Kahn
Cc: Darren Indyke
Beneficiaries for the Butterfly Trust:
EFTA01413797
Darren Indyke
Karyna Shuliak
Richard Kahn
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
EFTA01413798
*************
Begin forwarded message:
From: Cynthia Rodriguez
Subject: RE: Butterfly Trust
Date: January 3, 2017 at 4:50:56 PM EST
To: Richard Kahn
Hi Rich,
, Stewart Oldfield
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.
EFTA01413799
Darren Indyke
Karyna Shuliak
Richard Kahn
Based on the d
•
provided, we do not have a deletion
instrument for
and
We are also missing
signature pages rom you an
arr
tachments. Please clarify
and send along your most recent documentation for this. Thank you so much
for your help!
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
54-0004 New York, NY, USA
EFTA01413800
Email [email protected]
From: Richard Kahn [mailto
Sent: Wednesday, October 011.1
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Re: Butterfly Trust
1040 Fifth Avenue
Apt 15
New York, NY 10028
Darren Indyke
2 Kean Court
Livingston, NJ 07039
Karyna Shuliak
301 East 66th Street
New York, NY 10065
EFTA01413801
Richard Kahn
130 East 75th Street
New York, NY 10021
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 30, 2016, at 2:24 PM, Stewart Oldfield
wrote:
EFTA01413802
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
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
-0004 New York, NY, USA
Tel.
Fax
Email
EFTA01413803
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.
EFTA01413804
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.
EFTA01413805
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