Document Mentions (4 shared documents)

EFTA00166975

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t all existing and new accounts invoked in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) 1 RI Butterfly Trust -- Checking 10/9/2013 2 /ZI Butterfly Trust -- Money Market 10/9/2013 Who is the primary contact person for the RFD (Note: This person needs

crnberty Hart 2/10/2015 Regional Office Director Signature) AML Business Rusk: (*mourn) AML Compliance: Yoonsun Chung Gwen He (Signature) Yoonsun Chung Gwen Mill 211112015 2111/2015 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CF9): (Signature) Account Manager: (Signature) Global

EFTA01372918

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shrtO Golani 916/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Trust 3. The 2007 Jeffrey E. Epstein Insurance Trust 43 Below are the reasons why we are comfortable with approving this KYC: • Information and supporti

tus (Signature) Steven Mattus 8/29/2017 Regional Office Director: (Signature) NIL Business Risk: (Signature) NIL Compliance: Kshiti) Golani Yoonsun Chung (Signature) Karts) Golani Yoonsun Chung 9/6/2017 9/6/2017 LATAM/INTEFtNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou

EFTA01358304

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Subject: Case tt : has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case A: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbfor

From: Yoonsun Chung Sent: 2/11/2015 12:36:22 PM To: Subject: Case tt : has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has be