EFTA01414735.pdf

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 Richard Kahn EFTA01414735 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC ************* Begin forwarded message: From: Cynthia Rodriguez Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST 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. EFTA01414736  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 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana.ement EFTA01414737 From: Richard Kahn [mailto: 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 Livingston, NJ 07039 Karyna Shuliak 301 East 66th Street New York, NY 10065 EFTA01414738 Richard Kahn 130 East 75th Street New York, NY 10021 thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 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 EFTA01414739 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement EFTA01414740 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. EFTA01414741