RE: Loan docs - can you help direct me please? [I (Abhinav Gandhi, December 14, 2017)EFTA Document EFTA01358429
1 duplicate copy in the archive
MD Approval IC (Liam Osullivan, 10/11/2018)
Title Matchefta-efta01358428
Case Filesd-10-EFTA01358428Dept. of JusticeMD Approval IC (Liam Osullivan, 10/11/2018)
October 11, 20181p
Case File
sd-10-EFTA01358428Dept. of JusticeMD Approval IC (Liam Osullivan, 10/11/2018)
Financial Record
From: Liam Osullivan Sent: 10/11/2018 4:29:56 PM To: Daniel-E Kaiser CC: Martin Zeman ( Subject: MD Approval IC) Classification: Confidential ;Joyce Tsoi New Account Case #: Entity: Butterfly Trust Sole Owner/Manager Grantor -Jeffrey Epstein / Trustees -Erika Kellerhals & Harry Beller / LTS Richard Kahn Account Type Trust Account Type of Activity Brokerage Existing Relationship: Yes AUM: Part of Epstein relationship that has approx. 150mm in KCP accounts. Revs: TBD Neg
Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358428
Pages
1
Persons
0
Integrity
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