📄 Extracted Text (75 words)
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 — (KYC never
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
EFTA01426200
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01426201
ℹ️ Document Details
SHA-256
0224cd4bb3fbe6adce36999cb03c41c6de5f06199568038607cb118256faf2d6
Bates Number
EFTA01426200
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0