Case File
efta-01418993DOJ Data Set 10OtherEFTA01418993
Date
Unknown
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DOJ Data Set 10
Reference
efta-01418993
Pages
3
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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: Richard Kahn
Date: Fri, 30 Dec 201
•
•
-
To: Cynthia Rodriguez
Cc: Stewart Oldfield
please review with stewart as i believe i provided this information to
himthank you
stewart - i am free after 11am to speak
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax
cel
On Dec 30, 2016, at 8:31 AM, Cynthia Rodriguez
wrote:
> Hi Rich,
Just following up on the below. Thanks!
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
EFTA01418993
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 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,
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,
EFTA01418994
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
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.
EFTA01418995
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