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 — — Case 1292552 — (KYC never
completed)
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