📄 Extracted Text (165 words)
Karyna Shuliak
Richard Kahn
thank you and please call me with any questions
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 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
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Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060826
CONFIDENTIAL SDNY_GM_00207010
EFTA01368868
ℹ️ Document Details
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af9f1461f1a69ff7b2ff3e9401a3057ccafa37e6f34853c5224d2fb69ecfab30
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EFTA01368868
Dataset
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document
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1
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