Epstein Secrets

orizations under Pan I or Part 2 applies to the new WM client the Volcker Resource will contact the business fine coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: A legal

nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship

izations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: A legal

nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship

izations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: A legal

nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship

izations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: A legal

nership that is wholly-owned by a single natural person, by spouses, by several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family Members of the same family. If owned or established by related Family Members, the principals have described the relationship