Case Filesd-10-EFTA01424921Dept. of JusticeEFTA Document EFTA01424921
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Case File
sd-10-EFTA01424921Dept. of JusticeEFTA Document EFTA01424921
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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
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Dept. of Justice
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sd-10-EFTA01424921
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