EFTA01379738.pdf

From: Bradley Gitlin Sent: 7/16/2019 4:33:08 PM To: Stewart Oldfield Subject: Butterfly - Ou oin Wires Ill Attachments: Classification: For Internal use only Research — Sarah Vicker — Case — SLK Designs LLC (KYC never completed) Outgoing wires: • 12/3/2018 - $250,000 — 684c:own Unk ?wpm At c twat Iltonttst a c71, 1j. rttectnorntlo the/20 le Stein Con Oro. , Deatitienfttite900 ict2E Ctwol atl.Wyt‘ 6330 RED i-OOK Oi..ARTSR 93 SS TKOete S oce UNITED STATES ',RCAF' ISLANDS in Banking Were Ollset ontattantit Plrly Sal. K3eiie Inativcbto Twit Romeo* Esintni• Cod* fix a.. Fos Wont $_ Nome DANK Of ArAER;(03, NA, NY Sank Attu* NEW' ORK NY, Bo* Country (touting VSFEOW4RE Routtn s Slta '! Cites at Banking • waa • Details inn Catins estanc• Cue key cif) Cantenos Antatnt 239000 OD Tag 030 Amount S:50 ao cc •noct Poly ern: TItt•ct Sint Account Thtlr d Pettly At< /sett ryttit Third Parry Country • (*tags Rs? to Itsens Pis to Account 18AN Bens rytne ADD40 Gene Gentry VA.. Ottstbienhotitont. • 2/5/2018 - 5150,0011 — Karyna Shuliak • Beneficiary of Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077473 CONFIDENTIAL SDNY_GM_00223657 EFTA01379738