Case File
efta-01424921DOJ Data Set 10OtherEFTA01424921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424921
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Butterfly - Outgoing Wires [SC]
From: Stewart Oldfield <==
>
Date: Tue, 16 Jul 2019 16:33:58 -0400
To: Kimberly Hart
Bcc:
Classification: Strictly Confidential
From: Bradley Gillin
Sent: Tuesday, July 16, 2019 4:33 PM
To: Stewart Oldfield
Subject: Butterfly - Outgoing Wires [I]
Classification: For internal use only
Research —
completed)
— Case 1292552 —
(KYC never
Outgoing wires:
12/3/2018 - $250,000 —
Icid:[email protected]
2/5/2018 - $150,000 — Karyna Shuliak
Beneficiary of Butterfly Trust
fcid:[email protected]
EFTA01424921
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01424922
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01356678
KY(' Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # :01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATI0NSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relabonship n Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profi
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