📄 Extracted Text (109 words)
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
ℹ️ Document Details
SHA-256
553d189800af1c5381ff83cd09daa03e30a8b96d429c4f249d0dbd8e378b5241
Bates Number
EFTA01424921
Dataset
DataSet-10
Document Type
document
Pages
2
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