Case File
efta-efta01385118DOJ Data Set 10CorrespondenceEFTA Document EFTA01385118
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efta-efta01385118
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Cc: Cynthia Rodriguez
Subject: Re: Butterfly Trust
Darren Indyke
IMm
Karyna Shuliak
Richard Kahn
thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
On Sep 30, 2016, at 2:24 PM, Stewart Oldfield
rote:
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,
Based on the updated documentation received regarding this trust, we
will need to update our KYC on file for the new beneficiaries. Please
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086134
CONFIDENTIAL
SDNY_GM_00232318
EFTA01385118
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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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