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efta-01372230DOJ Data Set 10Other

EFTA01372230

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DOJ Data Set 10
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efta-01372230
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
this is a trust with limited ability on where funds can go.. trust does not allow for any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 29, 2019, at 3:17 PM, Natalie Barak \ rote Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate another wire. Kindly provide a signed letter of instruction and be sure to make note of the debit account number and dollar amount. Please let me know if you have any questions. Natalie Barak On Mar 29, 2019, at 3:08 PM, Bella Klein wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065879 CONFIDENTIAL SDNY GM_00212063 EFTA01372230

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