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From: Kevin Wilson on behalf of AmIcompliance Inquiries Sent: 9/27/2016 7:42:38 AM To: Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry regarding accoun Importance: High Classification: For Internal use only Good Morning: UTTERFLY
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 Brash Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Importance: High
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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al 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] Cla
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 Stewart Oldfield and STANDARD CHARTERED BANK NEW YORK
