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efta-efta01433065DOJ Data Set 10Correspondence

EFTA Document EFTA01433065

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DOJ Data Set 10
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efta-efta01433065
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EFTA Disclosure
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Subject: RE: Butterfly Trust From: Stewart Oldfield an> Date: Mon, 09 Jan 2017 16:18:00 -0500 To: Richard Kahn < Cynthia Rodriguez Thanks, Rich From: Richard Kahn [mailto:Mill Sent: Monday, January 09, 2 To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Butterfly Trust thank you for follow up will have info by end of the week Richard Kahn HBRK Associates Inc. On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < wrote: EFTA01433065 Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust. Darren Indyke Karyna Shuliak Richard Kahn Based on the documentation ou provided, we do not have a deletion instrument for and We are also missing signature pages rom you an Harry Beller on the attachments. Please clarify and send along your most recent documentation for this. Thank you so much for your help! Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01433066 From: Richard Kahn [mailto:EIMIENIMI Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke Karyna Shuliak EFTA01433067 Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. On Sep 30, 2016, at 2:24 PM, Stewart Oldfield <[email protected]> EFTA01433068 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 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 EFTA01433069 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. EFTA01433070

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