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efta-efta01376596DOJ Data Set 10CorrespondenceEFTA Document EFTA01376596
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efta-efta01376596
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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Addresses for all of the beneficiaries
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Addition/Deletion Instruments for all beneficiaries listed below fully executed
by both trustees and acknowledged by grantor
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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
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
York. NY. USA
From: Richard Kahn [mailto
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
Begin forwarded message:
From: Bebe Avdiu
Subject: Re: Butterfly Trust
Date: January 9. 2017 at 5:08:38 PM EST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072894
CONFIDENTIAL
SDNY_GM_00219078
EFTA01376596
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