EFTA01384360
EFTA01384361 DataSet-10
EFTA01384362

EFTA01384361.pdf

DataSet-10 1 page 163 words document
D6 P21 V15 P17 V16
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (163 words)
Hello, Yes, that is the part you sent me — amendment of the benes AFTER his death. We are not interested (for the KYC purposes) the contingent beneficiaries. The amendment only amends the contingent beneficiaries. The amendment document specifically states that it is deleting all beneficiaries named under sections (b) (1) through (b) (6) of Article First of the Insurance Trust and added certain beneficiaries, who, upon the death of the grantor of the Insurance Trust, would be entitled to the principal and all accumulated income from the Insurance Trust. Mark was listed in (b) (6), which deals with AFTER DEATH. However, the amendment did NOT modify section (a) of the First article, which identifies him as the person that could benefit from the trust until his death. I'm attaching the trust documents. It contains the amendment (page 4 -5 of the attachment). The original trust agreement follows the amendment. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084500 CONFIDENTIAL SDNY_GM_00230684 EFTA01384361
ℹ️ Document Details
SHA-256
ba424088a2da484af3d76de116a814b254a381369033208382a08b98973df9cf
Bates Number
EFTA01384361
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!