Case Filesd-10-EFTA01413598Dept. of JusticeEFTA Document EFTA01413598
Unknown5p
Case File
sd-10-EFTA01413598Dept. of JusticeEFTA Document EFTA01413598
Financial Record
Subject: RE: Butterfl Trust [C] [I] From: zia Memon Date: Fri, 12 Oct 2018 To: Kimberly Hart Ian Salters Stewart Oldfield Zbynek Kozelsky Liam Osullivaar Cc: Martin Zeman 09:54:37 -0400 I just completed review of the trust document, didn't see any restriction or prohibition, ok with me to move forward. Thank you. Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue 10154-0004
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413598
Pages
5
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.