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sd-10-EFTA01356677Dept. of JusticeOtherEFTA Document EFTA01356677
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Dept. of Justice
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sd-10-EFTA01356677
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Summary
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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Extracted Text (OCR)
EFTA DisclosureText 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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