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efta-efta01385118DOJ Data Set 10Correspondence

EFTA Document EFTA01385118

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DOJ Data Set 10
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efta-efta01385118
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EFTA Disclosure
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Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke IMm Karyna Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. On Sep 30, 2016, at 2:24 PM, Stewart Oldfield rote: 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086134 CONFIDENTIAL SDNY_GM_00232318 EFTA01385118

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