Case Filesd-10-EFTA01426200Dept. of JusticeEFTA Document EFTA01426200
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Case File
sd-10-EFTA01426200Dept. of JusticeEFTA Document EFTA01426200
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Subject: Butterfly - Outgoin Wires [I] From: Bradley Gillin Date: Tue, 16 Jul 2019 16:33:08 -0400 To: Stewart Oldfield Classification: For internal use only Research - completed) Outgoing wires: 12/3/2018 - $250,000 - 2/5/2018 - $150,000 - Karyna Shuliak Beneficiary of Butterfly Trust Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Fax (KYC never EFTA01426200 Email Securities offered through Deutsche Ban
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Dept. of Justice
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sd-10-EFTA01426200
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2
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