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sd-10-EFTA01456572Dept. of Justice

FW: Butterfly Trust [II (Amanda Kirby, 2/3/2015)

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From: Amanda Kirby Sent: 2/3/2015 3:39:43 PM To: Paul Morris Subject: FW: Butterfly Trust [II Attachments: DB Docs to Change Trustees from DKI and RK to EK and HB.pdf Classification: For internal use only Paul - The trustees for Butterfly Trust have changed and I will need to do a KYC update. I will need to run research reports on all parties again since the last KYC is over a year old. With all the recent press there will be alerts raised on JE's and this will go to High Risk for ap

Date
February 3, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456572
Pages
1
Persons
0
Integrity
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