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New account docs -- Butterfly Trust (Amanda Kirby, 16 Jan 2014)
Title Matchefta-efta01404031
Case Filesd-10-EFTA01404031Dept. of JusticeNew account docs -- Butterfly Trust (Amanda Kirby, 16 Jan 2014)
January 16, 20141p
Case File
sd-10-EFTA01404031Dept. of JusticeNew account docs -- Butterfly Trust (Amanda Kirby, 16 Jan 2014)
Email
Subject: New account docs -- Butterfly Trust From: Amanda Kirby < Date: Thu, 16 Jan 2014 13:03:00 -0500 To: Jay Lipman < Cc: Vahe Stepanian < Classification: Public Hi Jay, When you have a moment would you mind sending me account opening docs for a new account in the Epstein relationship? The account will be for The Butterfly Trust. I'm also attaching all docs I have that you may need for your KYC. Let me know if you need anything else. (See attached file: Butterfly Trust Document.pdf
Date
January 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404031
Pages
1
Persons
0
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