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EFTA Document EFTA01361129
Title Matchefta-efta01361129
Case Filesd-10-EFTA01361129Dept. of JusticeEFTA Document EFTA01361129
Unknown1p
Case File
sd-10-EFTA01361129Dept. of JusticeEFTA Document EFTA01361129
Other
Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/S006000000T1EyC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050025 CONFIDENTIAL SDNY_GM_00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361129
Pages
1
Persons
0
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