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efta-efta01419442DOJ Data Set 10Correspondence

EFTA Document EFTA01419442

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DOJ Data Set 10
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efta-efta01419442
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EFTA Disclosure
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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

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