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FW: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I (Stewart Oldfield, 9/27/2016)
Title Matchefta-efta01375243
Case Filesd-10-EFTA01375243Dept. of JusticeFW: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I (Stewart Oldfield, 9/27/2016)
September 27, 20161p
Case File
sd-10-EFTA01375243Dept. of JusticeFW: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I (Stewart Oldfield, 9/27/2016)
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From: Stewart Oldfield Sent: 9/27/2016 9:37:45 AM To: Armen Brash Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Importance: High Classification: For Internal use only Can we discuss? 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 44130552, BUTTERFLY TRUST , Case 137428 [I] Importance: High Classification: For
Date
September 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375243
Pages
1
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0
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