📄 Extracted Text (186 words)
Darren Indyke
2 Kean Court
Livingston, NJ 07039
Karyna Shuliak
301 East 66th Street
New York, NY 10065
Richard Kahn
130 East 75th Street
New York, NY 10021
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Sep 30, 2016, at 2:24 PM, Stewart Oldfield
rote:
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062981
CONFIDENTIAL SDNY_GM_00209165
EFTA01370296
ℹ️ Document Details
SHA-256
cf2b8f9d4e34406754ea17904e8e25c9ccb6d4ba4fca8bc7724e794db8243cc5
Bates Number
EFTA01370296
Dataset
DataSet-10
Document Type
document
Pages
1
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