FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case (Stewart Oldfield, 27 Sep 2016)

September 27, 20162p

Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] From: Stewart Oldfield Date: Tue, 27 Sep 2016 09:37:45 -0400 To: Armen Brash 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 internal

Date

September 27, 2016

Source

Dept. of Justice

Reference

sd-10-EFTA01421369

Pages

Persons

Integrity

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