Case File
efta-01387546DOJ Data Set 10OtherEFTA01387546
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387546
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield [
Sent:
1/13/2017 11:01:04 AM
To:
Cynthia Rodriguez I.
Subject:
FW: Butterfly Trust [I]
Classification: For internal use only
From: Richard Kahn [mailto
Sent: Monday, January 09, 2017 5:18 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Fwd: Butterfly Trust
attached is list of current beneficiaries
please let me know what other documentation you need
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
to
fa
ce
Begin forwarded message:
From: Bebe Avdiu <
Subject: Re: Butterfly Trust
Date: January 9, 2017 at 5:08:38 PM EST
To: Richard Kahn <
Cc: Darren Indyke <
Beneficiaries for the Butterfly Trust:
Darren Indyke
Karyna Shuliak
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090438
CONFIDENTIAL
SDNY_GM_00236622
EFTA01387546
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