Fw: August 2014 AML/KYC Escalation Reports (Kimberly Hart)Deutsche Bank account statement (7/11/2019)
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Butterfly Trust Transactions (Julie Cataudella ‹, 11 Jul 2019)
Title Matchefta-efta01399652
Case Filesd-10-EFTA01399652Dept. of JusticeButterfly Trust Transactions (Julie Cataudella ‹, 11 Jul 2019)
July 11, 20191p
Case File
sd-10-EFTA01399652Dept. of JusticeButterfly Trust Transactions (Julie Cataudella ‹, 11 Jul 2019)
Email
Subject: Butterfly Trust Transactions From: Julie Cataudella ‹ > Date: Thu, 11 Jul 2019 10:47:41 -0400 To: Kimberly Hart Classification: Confidential Julie Cataudella Director - Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email EFTA01399652
Date
July 11, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01399652
Pages
1
Persons
0
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