EFTA Document EFTA01379738

From: Sent: To: Subject: Attachments: Bradley Gitlin 7/16/2019 4:33:08 PM Stewart Oldfield Butterfly - Ou oin Wires Ill Classification: For Internal use only Research — Sarah Vicker — Case Outgoing wires: • 12/3/2018 - $250,000 — 684c:own Unk ?wpm At c twat Iltonttst rttectnorntlo Stein Con Oro. , Ctwol atl.Wyt‘ in Banking Were — SLK Designs LLC (KYC never completed) a c71, 1j. the/20 le Deatitienfttite900 ict2E 6330 RED i-OOK Oi..ARTSR 93 SS TKOete S oce UNITED STATES ',RCAF' ISLANDS Ollset ontattantit Plrly Inativcbto Twit Esintni• Cod* fix a.. Fos Wont $_ Nome Sank Attu* Bo* Country (touting Routtn s Slta '! Cites at Banking • waa • Details inn Catins estanc• Cue key Cantenos Antatnt Tag 030 Amount •noct Poly ern: TItt•ct Sint Account Thtlr d Pettly At< /sett ryttit Third Parry Country Sal. K3eiie Romeo* DANK Of ArAER;(03, NA, NY NEW' ORK NY, VSFEOW4RE cif) 239000 OD S:50 ao cc (*tags Rs? to Itsens Pis to Account 18AN Bens rytne Gene Gentry VA.. Ottstbienhotitont. • ADD 40 • 2/5/2018 - 5150,0011 — Karyna Shuliak • Beneficiary of Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077473 CONFIDENTIAL SDNY_GM_00223657 EFTA01379738