EFTA01420385.pdf

Subject: RE: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] From: Stewart Oldfield Date: Tue, 27 Sep 2016 09:59:55 -0400 To: Armen Brash ‹ > Classification: For internal use only I think I know what I need to do now. All good. Thanks From: Armen Brash Sent: Tuesday, September 27, 2016 10:00 AM To: Stewart Oldfield Subject: Re: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] Classification: For Internal Use Only Sure. Tomorrow? Best, Armen Armen Brash Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel: Fax: BB: From: Stewart Oldfield Sent: Tuesday, September 27, 2016 09:37 AM To: Armen Brash Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] Classification: For internal use only Can we discuss? EFTA01420385 From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Tuesday, September 27, 2016 7:43 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] Importance: High Classification: For internal use only Good Morning: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response must be received within 7 business days. Account 44130552, Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 to 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 7 3. What is the relationship between the client and the beneficiary Account 44130552, Client: BUTTERFLY TRUST had an outgoing wire for EFTA01420386 $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 GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 [email protected] Fax: 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. EFTA01420387