Case File
efta-01358219DOJ Data Set 10OtherEFTA01358219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358219
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Butterfly Trust
MEMORANDUM
To
Amanda Kirby
From:
Richard Kahn
Value Date:
February 11, 2015
Debit Account # :
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Banca Del Fucino
Receiving WAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045691
CONFIDENTIAL
SDNY_GM_00191875
EFTA01358219
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