EFTA Document EFTA01363203
From: Dimitra Manley Sent: 12/19/2016 4:47:18 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01651789 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Please have the legal opine on whether or not the change can be made on this irrevocable trust. a. If so, please provide documents to support the change. 2. Please populate the volcker status and volcker flag fields on th
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From: Dimitra Manley Sent: 12/19/2016 4:47:18 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01651789 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Please have the legal opine on whether or not the change can be made on this irrevocable trust. a. If so, please provide documents to support the change. 2. Please populate the volcker status and volcker flag fields on th
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DOJ EFTA Data Set 10 document EFTA01269393
EFTA Document EFTA01375191
Upon review of the docs available in the repositories, we have completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • <!--(if isupportlists]—><!--(endiff-->Confirm whether material changes to account or not & RP's identified above are correct? • !supportlists]—><!—Ien
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01386950
Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this
KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
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