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sd-10-EFTA01373618Dept. of JusticeOtherEFTA Document EFTA01373618
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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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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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