KYC document for Butterfly Trust Deposit account managed by Stewart Oldfield. The document outlines the purpose of the account, expected asset inflows and outflows, and lists related parties including Karyna Shuliak, Richard D. Kahn, and Darren Indyke as beneficiaries of the trust.
doj/DataSet10/EFTA01372886.pdf
{"key_people":["Stewart Oldfield","Karyna Shuliak","Richard D. Kahn","Darren Indyke"],"document_date":"2019-07-15","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Butterfly Trust"]}