Cynthia Rodriguez from Deutsche Bank Trust Company Americas is inquiring about the Butterfly Trust. The compliance group has questions regarding the purpose of the trust, the support for the change of beneficiaries in the trust agreement, and the reasons for changing beneficiaries.
doj/DataSet10/EFTA01373667.pdf
{"key_people":["Cynthia Rodriguez"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"]}