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Butterfly Trust - new KCP brokers e (Stewart Oldfield, 26 Nov 2018)
Title Matchefta-efta01420976
Case Filesd-10-EFTA01420976Dept. of JusticeButterfly Trust - new KCP brokers e (Stewart Oldfield, 26 Nov 2018)
November 26, 20181p
Case File
sd-10-EFTA01420976Dept. of JusticeButterfly Trust - new KCP brokers e (Stewart Oldfield, 26 Nov 2018)
Email
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
Date
November 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01420976
Pages
1
Persons
0
Integrity
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