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EFTA Document EFTA01358115
Title Matchefta-efta01358115
Case Filesd-10-EFTA01358115Dept. of JusticeEFTA Document EFTA01358115
Unknown1p
Case File
sd-10-EFTA01358115Dept. of JusticeEFTA Document EFTA01358115
Other
The last time the alert was re ' was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust was not opening an account and has no authority on the trust account. Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Weatth Management - AML Compliance 5022 Gate Par;may. Suite 400. Jac Tel Visit us
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358115
Pages
1
Persons
0
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