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efta-efta01432837DOJ Data Set 10Correspondence

EFTA Document EFTA01432837

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DOJ Data Set 10
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efta-efta01432837
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EFTA Disclosure
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Subject: RE: Butterfly Trust From: Cynthia Rodriguez ‹ > Date: Thu, 26 Jan 2017 15:52:29 -0500 To: Stewart Oldfield Cc: Rich Kahn Hi, I will submit for compliance review and revert back if they require anything further. From what I see, this is exactly what was requested. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 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: Stewart Oldfield Sent: Thursday, January 26, 2017 3:51 PM To: Cynthia Rodriguez Cc: Rich Kahn Subject: FW: Butterfly Trust EFTA01432837 Cynthia, Please let me and Rich know whether this is all you need. Thanks. Rich — will call you in 5 minutes From: Richard Kahn [mailto: Sent: Thursday, January 26, 2017 3:42 PM To: Stewart Oldfield Subject: Fwd: Butterfly Trust sorry i missed your call free until 4:30pm then after 5:30pm or tomorrow after 12pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01432838 Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: January 26, 2017 at 3:34:44 PM EST To: Cc: Richard Kahn a Hi Cynthia, Please see attached List of Beneficiaries for Butterfly Trust. Let me know if you need anything else. Thanks! EFTA01432839 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ***************************************************************************** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2017 Darren K. Indyke, PLLC — All rights reserved. EFTA01432840 ***************************************************************************** ******** 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. EFTA01432841

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