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On Se 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 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 8, Wealth Management
P d A n 10154.0004 New York. NY. USA
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060976
CONFIDENTIAL SDNY_GM_00207160
EFTA01368959
ℹ️ Document Details
SHA-256
a6f786d844de50ad1f0c3d7f656d43e3855e715a02fd14db4828fa1710102120
Bates Number
EFTA01368959
Dataset
DataSet-10
Type
document
Pages
1
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