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EFTA Document EFTA01380635Case File
efta-efta01380635DOJ Data Set 10CorrespondenceEFTA Document EFTA01380635
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From:
Richard Kahn
Sent:
10/5/2016 •
•
. . 14 PM
To:
Stewart 0ldfield I
CC:
Cynthia Rodriguez
Subject:
Re: Butterfly Trust
Darren Indyke
2 Kean Court
Livingston, NJ 07039
Karyna Shuliak
Richard Kahn
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Sep 30, 2016, at 2:24 PM, Stewart Oldfield <
> wrote:
Rich,
Can you send when you get a chance? And if there have been any more recent changes in
trustee/beneficiary info, please send those so we have a complete record. Thanks and have a good
weekend.
From: Cynthia Rodriguez
Sent: Friday, September 30, 2016 2:23 PM
To: Stewart Oldfield
Subject: Butterfly Trust
Hi Stew,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079123
CONFIDENTIAL
SDNY_GM_00225307
EFTA01380635
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Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
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