Skip to main content
Skip to content
EFTA Document EFTA01424916EFTA Document EFTA01424923
Case File
sd-10-EFTA01424921Dept. of JusticeOther

EFTA Document EFTA01424921

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 — Karyn

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424921
Pages
2
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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 — Karyn

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text 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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5589590

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01424921?page=[page_number]

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01420941

9p
DOJ Data Set 10OtherUnknown

EFTA01431101

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01387976

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372800

7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi

1p
DOJ Data Set 10OtherUnknown

EFTA01380635

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.