Case File
efta-01426200DOJ Data Set 10OtherEFTA01426200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426200
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Butterfly - Outgoin Wires [I]
From: Bradley Gillin
Date: Tue, 16 Jul 2019 16:33:08 -0400
To: Stewart Oldfield
Classification: For internal use only
Research —
completed)
Outgoing wires:
12/3/2018 - $250,000 -
2/5/2018 - $150,000 — Karyna Shuliak
Beneficiary of Butterfly Trust
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Fax
(KYC never
EFTA01426200
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01426201
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