This document contains financial account information related to the Butterfly Trust, including questions about the account's usage, tax self-certification, and any negative information associated with it. It also includes details about the account holder's domicile, role, and relationship manager.
doj/DataSet10/EFTA01431183.pdf
{"key_people":["STEWART_OLDFIELD"],"document_type":"tabular","key_locations":["6100 RED HOOK QUARTER, B3 ST. THOMAS 00802, UNITED STATES VIRGIN ISLANDS"],"document_subtype":"financial account information","key_organizations":["BUTTERFLY TRUST"],"reference_numbers":["US WM 003187 P02 44130552"]}