EFTA Document EFTA01375243

From: Stewart Oldfield Sent: 9/27/2016 9:37:45 AM To: Armen Brash Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Importance: High Classification: For Internal use only Can we discuss? From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Tuesday, September 27, 2016 7:43 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] Importance: High Classification: For Internal use only Good Morning: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 7 business days. Account Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 to at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to SVETLANA POZHLDAEVA at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wires? 2. What is the relationship between the client and the beneficiary 3. What is the relationship between the client and the beneficiary Account 44130552, Client: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORGAN CHASE. 1. What is the purpose of this Outgoing wire? 2. What is the relationship between the client and the beneficiary KARYNA SHULIAK? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Grtiften, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070537 CONFIDENTIAL SDNY_GM_00216721 EFTA01375243