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efta-efta01363531DOJ Data Set 10CorrespondenceEFTA Document EFTA01363531
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DOJ Data Set 10
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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 - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053585
CONFIDENTIAL
SDNY_GM_00199769
EFTA01363531
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