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EFTA Document EFTA01386950
Title Matchefta-efta01386950
Case Filesd-10-EFTA01386950Dept. of JusticeEFTA Document EFTA01386950
Unknown1p
Case File
sd-10-EFTA01386950Dept. of JusticeEFTA Document EFTA01386950
Other
Acct Holder - Butterfly Trust Grantor - Jeffrey Epstein Trustee rika Kellerhals UBO's - ren n y e, aryna u la Following are list of required items - • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386950
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0
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