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EFTA Document EFTA01420976
Title Matchefta-efta01420976
Case Filesd-10-EFTA01420976Dept. of JusticeEFTA Document EFTA01420976
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Case File
sd-10-EFTA01420976Dept. of JusticeEFTA Document EFTA01420976
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Subject: Butterfly Trust - new KCP brokers e From: Stewart Oldfield Date: Mon, 26 Nov 2018 17:04:37 -0500 To: Kimberly Hart Cc: Daniel-E Kaise Bcc: Kim, Please confirm that we can now move ahead and open a new KCP brokerage account for Butterfly Trust. We've cleared the lawsuit/negative media that was flagged for Epstein. We have existing banking (but not brokerage) accounts. And we finished the annual KYC remediation in September, which included an ID of all beneficiaries and KYC upd
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Dept. of Justice
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sd-10-EFTA01420976
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