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EFTA Document EFTA01364100
Title Matchefta-efta01364100
Case Filesd-10-EFTA01364100Dept. of JusticeEFTA Document EFTA01364100
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Case File
sd-10-EFTA01364100Dept. of JusticeEFTA Document EFTA01364100
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From: Cynthia Rodriguez Sent: Friday, October 14, 2016 4:43 PM To: Patrick Campion Cc: Armen Brash Subject: APPROVAL NEEDED: High Risk KYC Case 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this trust, which is the reason for this KYC update. RM Name Business Line GCIS #/ KYC # New or Existing Relationship? If yes. please include relationship
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Dept. of Justice
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sd-10-EFTA01364100
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