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efta-efta01385215DOJ Data Set 10CorrespondenceEFTA Document EFTA01385215
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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:
•
<I--[if isupportlistsil--><!--(endifj-->What is the purpose of this trust, as it is not cleared within the original trust
agreement
•
<!--(if Isupportlists1--><!--tendifj-->Based on the supporting documents provided, where in the trust agreement
does it support the change of beneficiaries?
•
Isupportlists1--><!--Iendifl-->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
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 1015443O04 New York. NY. USA
Tel
Fa
Em
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.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086424
CONFIDENTIAL
SDNY_GM_00232608
EFTA01385215
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