📄 Extracted Text (511 words)
Subject: Re: Butterf
From: Richard Kahn
Date: Mon, 09 Jan 2017 12:42:33 -0500
To: Cynthia Rodriguez
Cc: Stewart Oldfield
thank you for follow upwill 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.
Darren Indyke
Karyna Shuliak
Richard Kahn
Based on the documentation ou rovided we do not have a deletion
instrument for We are also missing
signature pages rom you an arry e er on t e attachments. Please clarify
and send along your most recent documentation for this. Thank you so much
EFTA01438140
for your help!
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email •
From: Richard Kahn [mailto:
Sent: Wednesday, October 05,
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Re: Butterfly Trust
EFTA01438141
Darren Indyke
Karyna Shuliak
Richard Kahn
thank you and please call me with any questions
EFTA01438142
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
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
EFTA01438143
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
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
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.
EFTA01438144
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.
EFTA01438145
ℹ️ Document Details
SHA-256
36fd60ce7e77a035b80053cfd80b9897ef8d613998410ca32536d630881255d7
Bates Number
EFTA01438140
Dataset
DataSet-10
Document Type
document
Pages
6
Comments 0