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sd-10-EFTA01373615Dept. of JusticeOtherEFTA Document EFTA01373615
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sd-10-EFTA01373615
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From: Cynthia Rodriguez Sent: 1/13/2017 11:12:12 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Butterfly Trust Hi Rich, Just following up on the below. We would need the following documentation: • Addresses for all of the beneficiaries • Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor • Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees Plea
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From:
Cynthia Rodriguez
Sent:
1/13/2017 11:12:12 AM
To:
Richard Kahn
CC:
Stewart 0ldfield
Subject:
RE: Butterfly Trust
Hi Rich,
Just following up on the below. We would need the following documentation:
•
Addresses for all of the beneficiaries
•
Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and
acknowledged by grantor
•
Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees
Please let me know if you have any questions. Thanks again for your help!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: Richard Kahn [mailto
Sent: Monday, January 09, 2017 5:18 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Fwd: Butterfly Trust
attached is list of current beneficiaries
please let me know what other documentation you need
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646.350.0954
cel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067893
CONFIDENTIAL
SDNY_GM_00214077
EFTA01373615
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