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EFTA Document EFTA01378777
Title Matchefta-efta01378777
Case Filesd-10-EFTA01378777Dept. of JusticeEFTA Document EFTA01378777
Unknown1p
Case File
sd-10-EFTA01378777Dept. of JusticeEFTA Document EFTA01378777
Financial Record
Subject: Butterfly Trust [CI Classification: Confidential I discussed the below with Ziggy, Ian and Martin. We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix. We will request a new CA number for Martin Zeman that will be used to separate Butterfly Trust from accounts that have signed KCP packages on file. Martin will sign a quarterly attestation that the account is not being offered KCP products. Kind regards, Liam O'Sullivan L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378777
Pages
1
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0
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