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efta-efta01376599DOJ Data Set 10Correspondence

EFTA Document EFTA01376599

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DOJ Data Set 10
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efta-efta01376599
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575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 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 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P i 10154-0004 New York. NY. USA Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072897 CONFIDENTIAL SDNY_GM_00219081 EFTA01376599

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