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efta-efta01385215DOJ Data Set 10Correspondence

EFTA Document EFTA01385215

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DOJ Data Set 10
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efta-efta01385215
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EFTA Disclosure
Text 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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