Butterfly Trust [C (Liam Osullivan, 11 Oct 2018)RE: Assistance required in resolving Rejection Points - KYC (Bradley Gillin, 12 Oct 2018)
Case Filesd-10-EFTA01425987Dept. of JusticeFW: Butterfly Trust [C (Stewart Oldfield ‹, 11 Oct 2018)
October 11, 20182p
Case File
sd-10-EFTA01425987Dept. of JusticeFW: Butterfly Trust [C (Stewart Oldfield ‹, 11 Oct 2018)
Financial Record
Subject: FW: Butterfly Trust [C] From: Stewart Oldfield ‹ > Date: Thu, 11 Oct 2018 16:16:09 -0400 To: Kimberly Hart 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 docs back from th
Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01425987
Pages
2
Persons
0
Integrity
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