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EFTA01372704

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Darren Indyke 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 cel On Sep 30, 2016, at 2:24 PM, Stewart Oldfield .c avrote: 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066532 CONFIDENTIAL SDNY_GM_00212716 EFTA01372704

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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