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[email protected]> Cc: Brigid Macias < >; Stewart Oldfield < >; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise SWIFT:
il 08, 2019 4:57 PM To: Bradley Gillin <[email protected]> Cc: Brigid Macias < >; Stewart Oldfield < >; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. W
From: Brigid Macias Sent: 4/9/2019 8:46:40 AM To: Stewart Oldfield I Subject: RE: Wire III Yep Kind regards, Brigid Macias Brigid Macias Assistant We Presiden
1 Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: The 2013 Butterfly Trust 7 EFTA00314112
The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account # : 42-969987 and 77-004659 Please transfer the accrued interest to the account be
Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise SWIFT:
Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. W
t, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: 622-126989 / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073408 CONFIDENTIAL SDNY_GM_00219592 EFTA01376935
The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please minister the accrued interest to the account below and after close the a
reet, New York, NY 10043-0001 ABA: 021000089 For Benefit Of: 34o a Staid Smith Ramey LLC Beneficiary Account For Further Credit to: / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077297 CONFIDENTIAL SDNY_GM_00223481 EFTA01379659
The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Liam From: Value Date: Account +t: Brigid Lesley Groff March 18, 2019 and Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire Instructio
Entities connected to both Butterfly Trust and Brigid Macias

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONDarren Indyke
PERSON
Ehud Barak
PERSONNatalie Barak
PERSON
Prince Andrew
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONNeptune
ORGANIZATION
Karyna Shuliak
PERSONDaphne Cales
PERSON
United States
LOCATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON