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EFTA Document EFTA01364079
Title Matchefta-efta01364079
Case Filesd-10-EFTA01364079Dept. of JusticeEFTA Document EFTA01364079
Unknown1p
Case File
sd-10-EFTA01364079Dept. of JusticeEFTA Document EFTA01364079
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4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 P
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01364079
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0
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