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Case File
sd-10-EFTA01425046Dept. of Justice

EFTA Document EFTA01425046

Financial Record

Subject: returned wire From: Stewart Oldfield ‹ > Date: Thu, 28 Mar 2019 14:09:50 -0400 To: Richard Kahn <E > Cc: Bradle Gillin < Bcc: Rich, these are the details we have . I see the $2mm+ number you mentioned. The $8723.73 was done separately and returned. Wire Details/Instructions FFC The 2013 Butterfly Trust FFC Account 622 126989 fcid:[email protected] Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank W

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425046
Pages
2
Persons
0
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