EFTA Document EFTA01380081
Deutsche Bank Wealth Management Client Authorization for use of Free Credit Balances Account TitleNWReiationship Name Butterfly Trust Account &imbe(s) The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client's use of its free credit balances at Deutsche Bank Securities Inc. ("OBSI"), Client hereby authorizes DBSI as follows: Client Authorization for use of Free Credit Balances The undersigned client ("Client") hereby acknowledges and agrees that with
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Deutsche Bank Wealth Management Client Authorization for use of Free Credit Balances Account TitleNWReiationship Name Butterfly Trust Account &imbe(s) The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client's use of its free credit balances at Deutsche Bank Securities Inc. ("OBSI"), Client hereby authorizes DBSI as follows: Client Authorization for use of Free Credit Balances The undersigned client ("Client") hereby acknowledges and agrees that with
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Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la 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 attached the questionnaire in this
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DOJ EFTA Data Set 10 document EFTA01269393
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