Case File
efta-01424921DOJ Data Set 10OtherEFTA01424921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424921
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Butterfly - Outgoing Wires [SC]
From: Stewart Oldfield <==
>
Date: Tue, 16 Jul 2019 16:33:58 -0400
To: Kimberly Hart
Bcc:
Classification: Strictly Confidential
From: Bradley Gillin
Sent: Tuesday, July 16, 2019 4:33 PM
To: Stewart Oldfield
Subject: Butterfly - Outgoing Wires [I]
Classification: For internal use only
Research —
completed)
— Case 1292552 —
(KYC never
Outgoing wires:
12/3/2018 - $250,000 —
Icid:image001.jpg@OlD53BF4.431FBC701
2/5/2018 - $150,000 — Karyna Shuliak
Beneficiary of Butterfly Trust
fcid:image002.jpg@OlD53BF4.431FBC701
EFTA01424921
Regards,
Brad
{cid:image005.gif@OlD53BF2.E5589590}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01424922
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