Case File
efta-01362125DOJ Data Set 10OtherEFTA01362125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362125
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
List of Beneficiaries
Richard Kahn
301 East 6
Street
New York, NY 10065
Karyna Shutisk
301 East 66th Street
New York, NY 10065
301 East 66 Street
New York, NY 10065
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051436
CONFIDENTIAL
SDNY_GM_00197620
EFTA01362125
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
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