Case File
efta-01384824DOJ Data Set 10OtherEFTA01384824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384824
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
As Trustee of The 2013 Butterfly Trust I
would like to send this money to HBRK
Associates for accounting fees. Wire
instructions below:
Bank Name: TD Bank
Routing No:
Account Name: HBRK Associates Inc
Account No:
Thank you,
Bella
On Mar 29, 2019, at 10:35 AM,
Natalie Barak
wro e:
Hi Bella — Stewart is travelling for work so I wanted to
touch base on the below. Kindly advise.
Regards,
Natalie
<image002.gif>
Natalie Barak
Vice President I Relationship Officer
Deutsche hank Wealth Management
i.,Quntile %TV Trust Company America:
345 Park Avenue, New 'Wk., NO 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085369
CONFIDENTIAL
SDNY_GM_00231553
EFTA01384824
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