Case File
efta-01403855DOJ Data Set 10OtherEFTA01403855
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403855
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
Richard Kahn
From:
Value Date: February 11, 2015
Debit Account # :
it***** *:11L tf Hf* He line if it! if It, ****** ****************
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC:
Receivin Bank Name:
anca e ucino
Beneficiary Name:
Street Address:
PROT0
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DOJ Data Set 9OtherUnknown
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4p
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