Case File
efta-01433059DOJ Data Set 10OtherEFTA01433059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433059
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Butterfly trust [C]
From: Stewart Oldfield a>
Date: Fri, 30 Dec 2016 10:26:05 -0500
To:
Cynthia Rodriguez
Classification: Confidential
I will be driving at 11, should be able to call you around noon. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel:
Mobile:
Email:
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
blackberry
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Friday, December 30, 2016 09:56 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Butterfly trust
please review with stewart as i believe i provided this information to him
thank you
stewart - i am free after 11am to speak
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01433059
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
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
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
EFTA01433060
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
Email
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
EFTA01433061
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.
EFTA01433062
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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