Case File
efta-01373616DOJ Data Set 10OtherEFTA01373616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373616
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message:
From: Bebe Ay&
Subject: Re: Buttery rus
Date: January 9, 2017
5.08.38 PM E T
To: Richard Kahn
Cc: Darren Indykc
Beneficiaries for the Butterfly Trust:
Darren Indyke
Karyna Shuliak ion
Bebe Avdiu
Legal Assistant
DARKEN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telt hone
Begin forwarded message:
From: Cynthia Rodriguez
Subject: RE: Butterfly Trus
Date: January 3,
To: Richard Kahn
Stewart Oldfield
Hi Rich,
Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of
beneficiaries for the Butterfly Trust.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067894
CONFIDENTIAL
SDNY_GM_00214078
EFTA01373616
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