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EFTA Document EFTA01380011
Title Matchefta-efta01380011
Case Filesd-10-EFTA01380011Dept. of JusticeEFTA Document EFTA01380011
Unknown1p
Case File
sd-10-EFTA01380011Dept. of JusticeEFTA Document EFTA01380011
Other
Please confirm that we can now move ahead and open a new KCP brokerage account for Butterfly Trust. We've cleared the lawsuit/negative media that was flagged for Epstein. We have existing banking (but not brokerage) accounts. And we finished the annual KYC remediation in September, which included an ID of all beneficiaries and KYC update for the trustees. As far as I know, this is all we needed to do to move forward with a new account for an existing client. Thanks Stewart Oldfield, CFA, CA
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380011
Pages
1
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0
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