Case File
efta-01360409DOJ Data Set 10OtherEFTA01360409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360409
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 /4 :
Please wire Ten Thousand Dollars ($10)000) from the above account to:
Receiving BIC:
Receiving Bank Name:
Receiving IBAN 0/:
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048733
CONFIDENTIAL
SDNY_GM_00194917
EFTA01360409
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