Inquiry about Outgoing Wire

Primary Officer

Account lent: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORGAN CHASE.

What is the purpose of this Outgoing wire?
What is the relationship between the client and the beneficiary KARYNA SHULIAK?

Thank you in advance for your prompt attention to this matter.

Best Regards/Mit freundlichen Grüßen,

PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
pwm.amIcomplianceatdb.com
Fax: 646-259-3255

PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.

Do not forward this e-mail or any attachment directly to the client.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0071046
SDNY_GM_00217230
EFTA01375540