EFTA01375539.pdf

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? 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? 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 3. What is the relationship between the client and the beneficiary CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0071045 CONFIDENTIAL SDNY_GM_00217229 EFTA01375539