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EFTA Document EFTA01372872
Title Matchefta-efta01372872
Case Filesd-10-EFTA01372872Dept. of JusticeEFTA Document EFTA01372872
Unknown1p
Case File
sd-10-EFTA01372872Dept. of JusticeEFTA Document EFTA01372872
Other
7/15:2019 One sheet must be established for each account to be ned KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust - Checking Acct. Number at-available/ Account Manager: Paul Monis What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a checking account to hold funds for the trust. Indicate from where the assets are expected to arrive? .--- DB Group: Same Booking
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372872
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1
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0
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