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Case Filesd-10-EFTA01364100Dept. of JusticeAPPROVAL NEEDED: High Risk KYC Case 01651789 (Cynthia Rodriguez, October 14, 2016)
October 14, 20161p
Case File
sd-10-EFTA01364100Dept. of JusticeAPPROVAL NEEDED: High Risk KYC Case 01651789 (Cynthia Rodriguez, October 14, 2016)
Email
From: Cynthia Rodriguez Sent: Friday, October 14, 2016 4:43 PM To: Patrick Campion Cc: Armen Brash Subject: APPROVAL NEEDED: High Risk KYC Case 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this trust, which is the reason for this KYC update. RM Name Business Line GCIS #/ KYC # New or Existing Relationship? If yes. please include relationship
Date
October 14, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01364100
Pages
1
Persons
0
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