EFTA01356677

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Unknown

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DOJ Data Set 10

Reference

efta-01356677

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Subject: Attachments: Julie Cataudella 7/10/2019 5:09:22 PM Kimberly Hart KYC Butterfly Trust KYC.pdf Classification: Strictly Confidential Julie Cataudella Director — Business Cortrol Officer Deutsche Bank Trust Company Americas 345 Park Avenue New Yorlc, NY 10154 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042668 CONFIDENTIAL SDNY GM_00188852 EFTA01356677

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