EFTA01374397

From: Stewart Oldfield Sent: 9/27/2016 9:59:55 AM To: Armen Brash Subject: RE: Inquiry regarding account BUTTERFLY TRUST, Case 137428 [II Classification: For Internal use only I think I know what I need to do now. All good. Thanks From: Armen Brash Sent: Tuesday, September 27, 2016 10:00 AM To: Stewart Oldfield Subject: Re: Inquiry regarding account Classification: For Internal Use Only Sure. Tomorrow? Best, Armen Armen Brash Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 From: Stewart Oldfield Sent: Tuesday, September 27, 2016 09:37 AM To: Armen Brash Subject: FW: Inquiry regarding account Classification: For internal use only Can we discuss? BUTTERFLY TRUST , Case 137428 [I] BUTTERFLY TRUST , Case 137428 [I] 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 accoun 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069059 CONFIDENTIAL SDNY_GM_00215243 EFTA01374397