EFTA01374398.pdf

Account Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 tol= at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wires? 2. What is the relationship between the client and the beneficiary 3. What is the relationship between the client and the beneficiary Account Client: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORGAN CHASE. 1. What is the purpose of this Outgoing wire? 2. What is the relationship between the client and the beneficiary KARYNA SHULIAK? Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Griillen, PWM AML Compliance PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069060 CONFIDENTIAL SDNY_GM_00215244 EFTA01374398