This document contains account information for the Butterfly Trust, including the account title, address, and a notice of customer identification policy. It outlines the responsibilities of the account holder and the bank regarding verbal instructions and joint account disclosures.
doj/DataSet10/EFTA01392708.pdf
{"title":"Butterfly Trust Account Information","key_people":["Joint Applicant"],"document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas U.S. Virgin Islands"],"document_subtype":"Account Information","key_organizations":["Butterfly Trust","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097975","SDNY_GM_00244159","EFTA01392708"]}