RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant, 8/24/2018)EFTA Document EFTA01375682
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01375681)
Title Matchefta-efta01375681
Case Filesd-10-EFTA01375681Dept. of JusticeCorporate/trust instrument (EFTA01375681)
Unknown1p
Case File
sd-10-EFTA01375681Dept. of JusticeCorporate/trust instrument (EFTA01375681)
Financial Record
Acct Holder - Butterfly Trust Grantor -Jeffrey Epstein Trustees - Har Beller & Erika Kellerhals UBO's - Darren Indyke, Karyna Shuliak, Richard Kahn, 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375681
Pages
1
Persons
0
Integrity
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