RE: Butterfly brokerage [C] [I (Coley Jellinghaus, October 11, 2018)FW: Butterfly brokerage (Coley Jellinghaus, September 25, 2018)
1 duplicate copy in the archive
RE: Butte (September 27, 2018)
Title Matchefta-efta01376260
Case Filesd-10-EFTA01376260Dept. of JusticeRE: Butte (September 27, 2018)
September 27, 20181p
Case File
sd-10-EFTA01376260Dept. of JusticeRE: Butte (September 27, 2018)
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"This o trust with several of Epstein's employees os beneficiaries, and him os grantor. He will have trading authority along with the trustee, but the assets ore no longer his since the trust is irrevocable. So Zia felt we could not combine with his other assets to get to the KCP standard. Having said that, it's not clear to me that a client needs to be 550mm net worth to trade cash equities and bonds in KCP. Presumably not all of the !PO business meets that threshold, but you would know be
Date
September 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376260
Pages
1
Persons
0
Integrity
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