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efta-efta01360560DOJ Data Set 10Correspondence

EFTA Document EFTA01360560

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DOJ Data Set 10
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efta-efta01360560
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EFTA Disclosure
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From: Amanda Kirby Sent: 1/16/2014 1:03:00 PM To: Jay Lipman CC: Vahe Stepanian Subject: New account docs -- Butterfly Trust Attachments: Butterfly Trust Document.pdf; W-9 IRS Info Butterfly.pdf; pic01408.gif; pic12886.gif Classification: Public Hi lay, When you have a moment would you mind sending me account opening docs for a new account in the Epstein relationship? The account will be for The Butterfly Trust. I'm also attaching all docs I have that you may need for your KYC. Let me know if you need anything else. (See attached file: Butterfly Trust Document.pdf)(see attached file: w-9 IRS Info Butterfly.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic01408.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic12886.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048994 CONFIDENTIAL SDNY_GM_00195178 EFTA01360560

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