RE: Butterfly Trust [C] [I (Coley Jellinghaus, 11 Oct 2018)Total Wealth CleanU -Ma Data - Oldfield.xlsx [C (Daniel Eisenberg, 16 Oct 2018)
Case Filesd-10-EFTA01427862Dept. of JusticeRE: Butterfl (Liam Osullivan, 15 Oct 2018)
October 15, 20183p
Case File
sd-10-EFTA01427862Dept. of JusticeRE: Butterfl (Liam Osullivan, 15 Oct 2018)
Email
Subject: RE: Butterfl / Paul Barrett [C] From: Liam Osullivan Date: Mon, 15 Oct 2018 10:25:25 -0400 To: Stewart Oldfield < =.• Cc: Richard Iaross Bradley Gillin Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller - Contact Information Erika Kellerhals - Contact Information Darren Indyke - Current ID Richard Kahn - Current ID From: Liam Osullivan Sent: Friday, October 12, 2018 11:40 AM To: Stewart Oldfiel
Date
October 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01427862
Pages
3
Persons
0
Integrity
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