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EFTA Document EFTA01372833
Title Matchefta-efta01372833
Case Filesd-10-EFTA01372833Dept. of JusticeEFTA Document EFTA01372833
Unknown1p
Case File
sd-10-EFTA01372833Dept. of JusticeEFTA Document EFTA01372833
Other
7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number (davabbie Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody service, long-term investment, payment/expense account)/ Money Market account To hold cash for the trust to earn interest Indicate from where the assets are expected to arrive? L: 06 Group: Same Booking Center (indicate account number): .. . 06 Group:
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01372833
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0
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