Inquiry from PWM AML Compliance at Deutsche Bank regarding outgoing wire transfers from BUTTERFLY TRUST to various beneficiaries, including STANDARD CHARTERED BANK NEW YORK, JPMORGAN CHASE, and KARYNA SHULIAK. The memo seeks clarification on the purpose of these transactions and the relationship between the client and the beneficiaries.
doj/DataSet10/EFTA01374398.pdf
{"key_people":["KARYNA SHULIAK"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["BUTTERFLY TRUST","STANDARD CHARTERED BANK NEW YORK","JPMORGAN CHASE","Deutsche Bank"]}