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sd-10-EFTA01388669Dept. of JusticeOther

EFTA Document EFTA01388669

From: Richard Kahn Sent: 1/9/2017 12:42:33 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Butterfly Trust thank you for follow up will have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < > wrote: 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 T

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sd-10-EFTA01388669
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From: Richard Kahn Sent: 1/9/2017 12:42:33 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Butterfly Trust thank you for follow up will have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < > wrote: 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 T

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From: Richard Kahn Sent: 1/9/2017 12:42:33 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Butterfly Trust thank you for follow up will have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < > wrote: 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 Isupportlists]--><!--tendifJ-- <!--(if isupportlistsj--><!--[endifl-->Darren Indyke <!--[if Isupportlists]--><!--Iendif]-->Karyna Shuliak <kilt isupportListsj--><!--lendifj-->Richard Kahn <!--(if isupportlistsj--><!--(endifj-- Based on the documentation you provided, we do not have a deletion instrument for and . We are also missing signature pages from you and Harry Beller on the attachments. Please clarify and send along your most recent documentation for this. Thank you so much for your help! Kind regards, Cynthia Rodriguez <image® png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset E. Wealth Management 345 Park Avenue. 10154-X04 New York. NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092361 CONFIDENTIAL SDNY_GM_00238545 EFTA01388669

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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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Subject: RE: Butterfly Trust From: Stewart Oldfield an> Date: Mon, 09 Jan 2017 16:18:00 -0500 To: Richard Kahn < Cynthia Rodriguez Thanks, Rich From: Richard Kahn [mailto:Mill Sent: Monday, January 09, 2 To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Butterfly Trust thank you for follow up will have info by end of the week Richard Kahn HBRK Associates Inc. On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < • wrote: EFTA01433065 Hi Rich, Hope you had a wonderful holiday se

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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: 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: KYC Remediation - Southern Financial Relationship [I] From: Daphne Cales Date: Mon, 10 Jul 2017 11:08:04 -0400 To: Cynthia Rodriguez Classification: For internal use only There are only a few people who actually respond to me or the team. I so appreciate you. Nothing else for now. Let us know if you need us to run any additional searches. Have an amazing day! .7 Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I

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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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