RE: KYC remediation [I (Ian Salters, 01 Mar 2019)Black Maple Capital Management LP - Add (Nina Tona, 03 Jan 2019)
Case Filesd-10-EFTA01408705Dept. of JusticeRE: Butterfly Trust - new brokers e account needed [I (Davide-A Sferrazza, 04 Sep 2018)
September 4, 20185p
Case File
sd-10-EFTA01408705Dept. of JusticeRE: Butterfly Trust - new brokers e account needed [I (Davide-A Sferrazza, 04 Sep 2018)
Email
Subject: RE: Butterfly Trust - new brokers e account needed [I] From: Davide-A Sferrazza Date: Tue, 04 Sep 2018 15:26:20 -0400 To: Richard Iarossi Cc: Liam Osullivan Classification: For internal use only Thanks, Rich. Liam and I will review the relevant documentation from the previous KYC and let you know if anything else is needed from our end (aside from an updated KYC, which is needed to open the account). Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche B
Date
September 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01408705
Pages
5
Persons
0
Integrity
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