Internal correspondence requesting research on beneficiaries for The Butterfly Trust, to be attached to KYC cases. Mentions individuals Darren Indyke, Karyna Shuliak, and Richard Kahn. The document is marked confidential.
documents/vol00010-efta01363531-pdf.pdf
{"key_people":["Darnetta","Cynthia Rodriguez","Darren Indyke","Karyna Shuliak","Richard Kahn"],"document_type":"correspondence","key_locations":["New York, USA"],"key_organizations":["The Butterfly Trust","Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management"]}