Case Filesd-10-EFTA01472090Dept. of JusticeFW: Butterfly Trust [I (Amanda Kirby, 03 Feb 2015)
February 3, 20154p
Case File
sd-10-EFTA01472090Dept. of JusticeFW: Butterfly Trust [I (Amanda Kirby, 03 Feb 2015)
Email
Subject: FW: Butterfly Trust [I] From: Amanda Kirby <II > Date: Tue, 03 Feb 2015 15:39:43 -0500 To: Paul Morris ‹ > 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 approval. Just wanted to give you a heads up in case any
Date
February 3, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472090
Pages
4
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.