EFTA Document EFTA01370204
From: Sent: To: Subject: Attachments Stewart 0ldfield 10/21/2016 12:35:52 PM Cynthia Rodriguez FW: QIB - Southern Financial (Ii zlnaPdf Classification. For internal use only From: Richard Kahn [mailto Sent: Friday, October 21, 2016 12:35 PM To: Darlene Zong Cc: Stewart OldfieId Subject: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce .corn) Begin forwa
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From: Sent: To: Subject: Attachments Stewart 0ldfield 10/21/2016 12:35:52 PM Cynthia Rodriguez FW: QIB - Southern Financial (Ii zlnaPdf Classification. For internal use only From: Richard Kahn [mailto Sent: Friday, October 21, 2016 12:35 PM To: Darlene Zong Cc: Stewart OldfieId Subject: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce .corn) Begin forwa
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Subject: FW: Butterfly Trust From: Stewart Oldfield e > Date: Thu, 26 Jan 2017 15:50:37 -0500 To: Cynthia Rodriguez Cc: Rich Kahn 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.
EFTA Document EFTA01408975
EFTA01408975 EFTA01408976 EFTA01408977 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4"' Floor New York, New York 10022 Telephone: Telecopier: email: VIA EMAIL Cynthia Rodriguez Deutsche Bank RE: Certified Check .De'o+ Accoun-i- NO.' \ Dear Ms. Rodriguez, Please accept this letter as the required notice for issuing a certified check. Please make check out to , LLC in the amount of $1,221.00. Messen er is to send certified check to Sincerely, Darren K. Indyk
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Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 "Eck )lum e: ************* Begin forwarded message: From: Cynthia Rodriguez Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn <a., Stewart Oldficld 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 Tru
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Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I
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Subject: FW: Individual Self-Certification Form [I] From: Stewart Oldfield Date: Tue, 24 May 2016 14:22:42 -0400 To: Cynthia Rodriguez <a, Brianna Fowler Classification: For internal use only Let's see what Armen comes back with. May need to do a little sleuthing. JE has a lot of accounts here. From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only A few things 1) Account
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