Subject: RE: Inquiry regarding account 137428 [I] From: Stewart Oldfield Date: Fri, 30 Sep 2016 14:02:21 -0400 To: Amlcompliance Inquiries Bcc: Classification: For internal use only , BUTTERFLY TRUST , Case All recipients are trust beneficiaries. Updated documentation is attached. Thanks 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 , 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 Client: BUTTERFLY TRUST had an outgoing wire for EFTA01421371