Case File
efta-efta01419442DOJ Data Set 10CorrespondenceEFTA Document EFTA01419442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01419442
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Butterfly Trust
From: Cynthia Rodriguez
Date: Wed, 05 Oct 2016 15:20:18 -0400
To: Richard Kahn <
Stewart Oldfield
Hi Rich,
Is
Kind regards,
Cynthia Rodriguez
still a beneficiary?
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel
Fax
Email ■
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
From: Richard Kahn
Sent: Wednesday, October 05, 2016 3:00 PM
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Re: Butterfly Trust
EFTA01419442
Darren Indyke
Livingston, NJ 07039
Karyna Shuliak
New York, NY 10065
Richard Kahn
New York, NY 10021
EFTA01419443
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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
EFTA01419444
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
ork, NY, USA
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.
EFTA01419445
EFTA01419446
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385073
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380635
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362313
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01376598
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01438389
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.