8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
EFTA01282041
Butterfly Trust Transactions Generated Br . Deursche Bark Omvat* Bart 7/11/2019 1043AV S:an.s aqua:: Now,Reetcted.Completed byGTO,Enteced,Sweatory ApprouceendIng 1 Approwd.Len
EFTA00168738
Butterfly Trust Transactions Ganoratod By: Deutsche Bank Prryate Bank 7/11/2019 10:43 AM Status eou.Vz Neye.Rejectedgempleted by GTO.Enteren,SOEZT,to,, .D.,,J.LOE n c rus, I
EFTA01356936
From: Sent: To: Subject: Attachments: Julie Cataudella 7/11/201910:4 Kimberly Hart Butterfly Trust Transactions Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company A
EFTA01356937
Butterfly Trust Transactions -- 7 rated BY: I 7/11/2019 1027 AM Stain 'quilt New Reitatd.COrelpItte d try GTO Entered.Seale4VB0PFORRIXR034011802Nned Lending WORM Rua APPOWOOpe
EFTA01356935
Butterfly Trust Transactions Goiworatsd By: CeutaThe Bank Private Bank 7/11/20191013 AM Status equals New,RciecUal.Ccarspleled ANDAccoun, kl Lawa! Attafrdttlanw hiMin-d4
EFTA01356934
From: Sent: To: Subject: Attachments: Julie Cataudella 7/11/201910:47:41 AM Kimberly Hart Butterfly Trust Transactions Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company A
EFTA01399653
Butterfly Trust Transactions Generated By: Deutsche Bank Private Bank 7/11/2019 10:43 AM Status equals New,Rejected,Completed by GTO,Entered,Signatory Approved,Lending 1 App
EFTA01399658
Butterfly Trust Transactions Generated By: 7/11/2019 10:37 AM Status equals New,Rejected,Completed by GTO,Entered,Signatory Approved,Lending 1 Approved,Lending 2/Credit Risk

United States
LocationCountry located primarily in North America
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
Lofts 21
OrganizationOrganization referenced in documents
JPMS LLC
OrganizationOrganization referenced in documents
Julie Cataudella
PersonPerson referenced in documents
Business Control Officer
OrganizationOrganization referenced in documents
AO Raiffeinsenbank
OrganizationOrganization referenced in documents