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ance Inquiries Sent: 9/27/2016 7:42:38 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject:
complete response must be received within 7 business days. Accoun 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 t JPMORGAN CHASE. 1. What is the purpose of these Outgoing wires? 2. What is the relationshi
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From: Stewart Oldfield Sent: 9/27/2016 9:37:45 AM To: Armen
omplete response must be received within 7 business days. Account 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 SVETLANA POZHLDAEVA at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wires? 2. Wh
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From: Armen Brash Sent: 9/27/2016 9:59:30 AM To: Stewart 0ldfield Subject: Re: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Classification: For Internal Use Only Sure. Tomorrow?
esponse 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 relationsh
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Entities connected to both Martha Stewart and STANDARD CHARTERED BANK NEW YORK
