Epstein Secrets

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

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

nquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Importance: High Classification: For Internal use only Can we discuss? From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Tuesday, September 27, 2016 7:43 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry

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

sh Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] Classification: For Internal use only Can we discuss? From: Kevin Wilson On Behalf Of Amlcompliance Inquiries Sent: Tuesday, September 27, 2016 7:43 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry

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