Case File
efta-01360560DOJ Data Set 10OtherEFTA01360560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360560
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
1/16/2014 1:03:00 PM
To:
Jay Lipman
CC:
Vahe Stepanian
Subject:
New account docs -- Butterfly Trust
Attachments: Butterfly Trust Document.pdf; W-9 IRS Info Butterfly.pdf; pic01408.gif; pic12886.gif
Classification: Public
Hi lay,
When you have a moment would you mind sending me account opening docs for a
new account in the Epstein relationship? The account will be for The
Butterfly Trust. I'm also attaching all docs I have that you may need for
your KYC.
Let me know if you need anything else.
(See attached file: Butterfly Trust Document.pdf)(see attached file: w-9 IRS
Info Butterfly.pdf)
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic01408.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic12886.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048994
CONFIDENTIAL
SDNY_GM_00195178
EFTA01360560
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