Epstein File EFTA01406991: Ed Case and Case (DS10)

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Epstein File EFTA01406991: Ed Case and Case (DS10)

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Case assignment notification dated February 1, 2017, from Yoonsun Chung assigning case #01651789. The case involves the Butterfly Trust as the customer and contact name and is classified as a KYC Annual Call matter.

👤 Named in This Document

Ed Case

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Excerpt 1

Subject: **Case** # : has been assigned to you.

Excerpt 2

From: Yoonsun Chung Date: Wed, 01 Feb 2017 09:50:55 -0500 To: *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you.

Excerpt 3

Customer Name: Butterfly Trust Contact Name: Butterfly Trust **Case** #: 01651789 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to