5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA01356936
11/201910:4 Kimberly Hart Butterfly Trust Transactions Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel, Fax Mobi Emai CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
EFTA01356934
0:47:41 AM Kimberly Hart Butterfly Trust Transactions Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 York NY 10154 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004314
EFTA01399181
: Julie Cataudella ‹ > Date: Wed, 10 Jul 2019 17:09:22 -0400 To: Kimberly Hart Classification: Strictly Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email EFTA01399181
EFTA01399657
actions From: Julie Cataudella Date: Thu, 11 Jul 2019 10:41:05 -0400 To: Kimberly Hart Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax EFTA01399657
EFTA01399652
ons From: Julie Cataudella ‹ > Date: Thu, 11 Jul 2019 10:47:41 -0400 To: Kimberly Hart Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email EFTA01399652
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.
Julie Cataudella
PersonPerson referenced in documents
Butterfly Trust Transactions
OrganizationOrganization referenced in documents
Julie Cataudella ‹
PersonName reference in documents