EFTA01356676
EFTA01356677 DataSet-10
EFTA01356678

EFTA01356677.pdf

DataSet-10 1 page 56 words document
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From: Julie Cataudella Sent: 7/10/2019 5:09:22 PM To: Kimberly Hart Subject: KYC Attachments: Butterfly Trust KYC.pdf Classification: Strictly Confidential Julie Cataudella Director — Business Cortrol Officer Deutsche Bank Trust Company Americas 345 Park Avenue New Yorlc, NY 10154 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042668 CONFIDENTIAL SDNY GM_00188852 EFTA01356677
ℹ️ Document Details
SHA-256
41f5f49d52dc558156741dbe551b84cc74bb9cd1dfb447e61f6c7c2207f886be
Bates Number
EFTA01356677
Dataset
DataSet-10
Document Type
document
Pages
1

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