Case File
efta-01404031DOJ Data Set 10OtherEFTA01404031
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DOJ Data Set 10
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efta-01404031
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Subject: New account docs -- Butterfly Trust
From: Amanda Kirby <
Date: Thu, 16 Jan 2014 13:03:00 -0500
To: Jay Lipman <
Cc: Vahe Stepanian <
Classification: Public
Hi Jay,
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
Tel.
Fax
Email
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Securities offered through Deutsche Bank Securities Inc.
EFTA01404031
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