EFTA Document EFTA01421371

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Subject: RE: Inquiry regarding account 137428 [I] From: Stewart Oldfield Date: Fri, 30 Sep 2016 14:02:21 -0400 To: Amlcompliance Inquiries Bcc: Classification: For internal use only , BUTTERFLY TRUST , Case All recipients are trust beneficiaries. Updated documentation is attached. Thanks 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 , BUTTERFLY TR

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421371

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Integrity

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