Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01376596Case File
efta-efta01376596DOJ Data Set 10CorrespondenceEFTA Document EFTA01376596
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01376596
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
Addresses for all of the beneficiaries
•
Addition/Deletion Instruments for all beneficiaries listed below fully executed
by both trustees and acknowledged by grantor
•
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
York. NY. USA
From: Richard Kahn [mailto
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
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Bebe Avdiu
Subject: Re: Butterfly Trust
Date: January 9. 2017 at 5:08:38 PM EST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072894
CONFIDENTIAL
SDNY_GM_00219078
EFTA01376596
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01421823
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419491
0p
DOJ Data Set 10OtherUnknown
EFTA01376010
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385577
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01376010
From: Stewart Oldfield Sent: 5/25/2016 S:22:52 PM To: Richard Kahn Subject: RE: Entity Se Fantastic. This looks perfect. Will come back with any questions. Thanks From: Richard Kah Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates in Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To:
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385073
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.