1 duplicate copy in the archive
Email (EFTA01356677)
Title Matchefta-efta01356677
Case Filesd-10-EFTA01356677Dept. of JusticeEmail (EFTA01356677)
Unknown1p
Case File
sd-10-EFTA01356677Dept. of JusticeEmail (EFTA01356677)
Email
From: Sent: To: Subject: Attachments: Julie Cataudella 7/10/2019 5:09:22 PM Kimberly Hart KYC Butterfly Trust KYC.pdf Classification: Strictly Confidential Julie Cataudella Director - Business Cortrol Officer Deutsche Bank Trust Company Americas 345 Park Avenue New Yorlc, NY 10154 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042668 CONFIDENTIAL SDNY GM_00188852 EFTA01356677
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356677
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.