Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin (Vijay-A Sawant ‹, 24 Aug 2018)FW: Epstein - Butterfly Trust [C (Zbynek Kozelsky c, 11 Sep 2018)
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EFTA Document EFTA01438500
Title Matchefta-efta01438500
Case Filesd-10-EFTA01438500Dept. of JusticeEFTA Document EFTA01438500
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Case File
sd-10-EFTA01438500Dept. of JusticeEFTA Document EFTA01438500
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Subject: Butterfly Trust (J. E stein Grantor) - KCP eligibility discussion From: Zbynek Kozelsky Date: Tue, 18 Sep 2018 12:46:51 -0400 To: Stephanie Busloff Joe Hamilton Liam Osullivan Stewart Oldfield zia Memon Martin Zeman Ian Salters EFTA01438500
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Dept. of Justice
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sd-10-EFTA01438500
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