EFTA Document EFTA01379611RE: Assistance required in resolving Rejection Points • KYC 01977695 [I (Bradley Gillin, 10/12/2018)
1 duplicate copy in the archive
FW: Butterfly Trust [C (Stewart Oldfield, 10/11/2018)
Title Matchefta-efta01379612
Case Filesd-10-EFTA01379612Dept. of JusticeFW: Butterfly Trust [C (Stewart Oldfield, 10/11/2018)
October 11, 20181p
Case File
sd-10-EFTA01379612Dept. of JusticeFW: Butterfly Trust [C (Stewart Oldfield, 10/11/2018)
Financial Record
From: Stewart Oldfield Sent: 10/11/2018 4:16:09 PM To: Kimberly Har Subject: FW: Butterfly Trust [C] Kim, I'd like to keep coverage of this account with the KCP brokerage team since they understand how the client likes to trade. The account will most likely trade cash equities and bonds, and it will be straightforward to ensure that they do not engage in any non-suitable products. Please let me know how to get this to the right place. We have new account dots back from the client and
Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379612
Pages
1
Persons
0
Integrity
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