Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustRM0082289 Daily Deposit Report 20181218 (12/18/2018)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01372178Dept. of JusticeRE: Butterfly Trust - new KCP brokerage ICI (Stewart 0ldfield, 12/3/2018)
December 3, 20181p
Case File
sd-10-EFTA01372178Dept. of JusticeRE: Butterfly Trust - new KCP brokerage ICI (Stewart 0ldfield, 12/3/2018)
Email
From: Stewart 0ldfield Sent: 12/3/201811:04:24 AM To: Kimberly Hart CC: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage ICI Sure, happy to. Any preferences for date/time? From: Kimberly Hart Sent: Monday, December 03, 201810:42 AM To: Stewart Oldfield Cc: Andrew Gallivan Subject: RE: Butterfly Trust new KCP brokerage [CI Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of
Date
December 3, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372178
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.