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EFTA Document EFTA01356677Case File
efta-efta01356677DOJ Data Set 10CorrespondenceEFTA Document EFTA01356677
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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.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042668
CONFIDENTIAL
SDNY GM_00188852
EFTA01356677
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