EFTA Document EFTA01356886

From: Kimberly Har Sent: 7/16/2019 6:10:111 To: Patrick Campion Subject: Payments Attachments: RDC, pdf; Butterfly Trust change in beneficiaries.pdf Classification: Strictly Confidential Case 2021929 $250,000 paid Jilin= effective date 12/3/2018 Case 2021539 5100,000 paid to effective date 11/30/2018 Please note the following: met banking wires so the front office was not involved in processing the wire request s in the r rts as MMI One of the original beneficiaries in the Butterfly Trust document wa and she was designated as such in the original KYC. RDC alert was triggered and cleared by AML Compliance. She is not included in the list of beneficiaries on the most recent KYC. She was removed as a beneficiary in late 2014 is associated wit reports under the nam recent KYC, name is listed as and added the name Both IIMICON• Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 141" floor. New York. NY 10154 Tel. Fax Mobil Email an uch in a KYC approved in early 2017. ho is a beneficiary of the Butterfly Trust. She is in the media nd listed as a beneficiary under that name in the original KYC. In the most he change of beneficiaries in 2014 removed the name Securities offered through Deutsche Bank Securities Inc. ere alleged accomplices CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043078 CONFIDENTIAL SDNY_GM_00189262 EFTA01356886