EFTA Document EFTA01432510

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 before monday meeting thanks Richard Kahn HBRK Associates Inc. loor EFTA01432510 On Jan 25, 2017, at 12:21 PM, Stewart Oldfield wrote: Can you give Cynthia an ETA on this when you get a chance? Thanks I ended up running the half on Sunday. I hadn't run 13 miles cumulatively through the prior 6 weeks, so it was a struggle. And my knee was acting up by mile 9. But I seem to have recovered pretty quickly. Hopefully we can get out in the next couple of weeks. Hope all is well From: Cynthia Rodriguez Sent: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on the below. Thanks and have a great rest of the week! EFTA01432511 Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement From: Cynthia Rodriguez Sent: Friday, January 13, 2017 11:12 AM To: 'Richard Kahn' Cc: Stewart Oldfield 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 EFTA01432512 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management SA From: Richard Kahn [mailto:[email protected]] 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 EFTA01432513 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 4:: > Cc: Darren Indyke < > Beneficiaries for the Butterfly Trust: EFTA01432514 Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA01432515 ************* Begin forwarded message: From: Cynthia Rodriguez <c > Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST EFTA01432516 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. Darren Indyke Karyna Shuliak Richard Kahn Based on the do m nt ti n r vi w l n t have a deletion instrument for We are also missing signature pages rom you an arry e er on e a tachments. Please clarify and send along your most recent documentation for this. Thank you so much for your help! Kind regards, EFTA01432517 Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust 1040 Fifth Avenue Apt 15 New York, NY 10028 Darren Indyke 2 Kean Court EFTA01432518 Livingston, NJ 07039 Karyna Shuliak 301 East 66th Street New York, NY 10065 Richard Kahn 130 East 75th Street New York, NY 10021 thank you and please call me with any questions Richard Kahn HBRK Associates Inc EFTA01432519 On Sep 30, 2016, at 2:24 PM, Stewart Oldfield <[email protected]> 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 EFTA01432520 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01432521 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01432522