Case File
efta-01366289DOJ Data Set 10OtherEFTA01366289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366289
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:
March 30, 2015
Debit Account # :
Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars
($237,270) from the above account to:
Intermediary Bank:
Standard Ch
New York
Swift code:
Chips ABA: 0256
Fedwire #:
Correspondent Account #:
For further credit to:
Beneficiary Bank:
AO Raiffeisenbank
Address:
17/1 Troitskaya, Moscow, 129090 Russia
SWIFT:
Account name.
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057814
CONFIDENTIAL
SDNY_GM_00203998
EFTA01366289
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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