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EFTA Document EFTA01363531
Title Matchefta-efta01363531
Case Filesd-10-EFTA01363531Dept. of JusticeEFTA Document EFTA01363531
Unknown1p
Case File
sd-10-EFTA01363531Dept. of JusticeEFTA Document EFTA01363531
Other
Classification: For Internal USA only Hi Dametta, Would I se run research on the beneficiaries for The Butterfly Trust? Please have the research attached to KYC CaS as I have condensed some of the KYCs you've assigned for efficiency. Thank you for your help! Kar na Shuhak (See Above) Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0O34 New York. WC USA CONFIDENTIAL - PUR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363531
Pages
1
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0
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