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sd-10-EFTA01373618Dept. of JusticeOther

EFTA Document EFTA01373618

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Dept. of Justice
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sd-10-EFTA01373618
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New York, NY 10021 thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce 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: Ste

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New York, NY 10021 thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce 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 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 <I m age00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 345 ew York. NY. USA Tel. Fax Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067896 CONFIDENTIAL SDNY_GM_00214080 EFTA01373618

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