EFTA Document EFTA01385073
Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE NIX' ************* 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 Oldfield 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 documenta
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Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE NIX' ************* 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 Oldfield 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 documenta
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Cc: Darren lndyke < > Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE. PLLC ************* Begin forwarded message: Front: Cynthia Rodriguez Subject: RE: Butterfly Trust Date: January 3.2017 at 4:50:56 PM EST To: Richard Kahn <. =>. Stewart Oldfield ‹ > 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.
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Subject: Fwd: Butterfly Trust From: Richard Kahn Date: Mon, 09 Jan 2017 17:18:09 To: Cynthia Rodriguez Cc: Stewart Oldfield attached is list of current beneficiaries please let me know what other documentation you needthank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richar
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Subject: Re: Butterfly Trust From: Richard Kahn Date: Wed, 25 Jan 2017 12:31:09 -0500 To: Stewart Oldfield yes sounds goodworking on info now for cynthia thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jan 25, 2017, at 12:29 PM, Stewart Oldfield wrote: Definitely. Today is shot, can I call you tmw at 2? From: Richard Kahn [mailto:M=Eni.iiiiiini. Sent: Wednesday, January 25, 2017 12:
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Bebe Avdiu Legal Assistant DARREN K. INDVICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone. Begin forwarded message: From: Cynthia Rodriguez < Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn < >, Stewart Oldfield < 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. • <!--(if !supportListsj--><!--(endif(-- • <!--(if
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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th
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Subject: RE: Butterfly Trust From: Stewart Oldfield Date: Wed, 25 Jan 2017 12:29:46 -0500 To: Richard Kahn < Definitely. Today is shot, can I call you tmw at 2? From: Richard Kahn [mailto Sent: Wednesday, January 25, 2017 12:29 PM To: Stewart Oldfield Subject: Re: Butterfly Trust very exciting that you ran sunday i saw many finishers walking streets after i ran this am and it was cold also registered for marathon via guaranteed entry from last year lottery thanks we should talk bef
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