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RE: Butterfly brokerage (Coley Jellinghaus, Sep 25, 2018)
Title Matchefta-efta01356714
Case Filesd-10-EFTA01356714Dept. of JusticeRE: Butterfly brokerage (Coley Jellinghaus, Sep 25, 2018)
September 25, 20181p
Case File
sd-10-EFTA01356714Dept. of JusticeRE: Butterfly brokerage (Coley Jellinghaus, Sep 25, 2018)
Email
Date: Tuesday. Sep 25, 2018.7:44 AM To: Coley Jellinghaus Cc: Bradley Gillin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable. So Zia felt we could not combine with his other assets to get to the KCP standard. Having said that, it's not clear to me that a client needs to be $50mm net worth to trad
Date
September 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356714
Pages
1
Persons
0
Integrity
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