Case File
efta-01409093DOJ Data Set 10OtherEFTA01409093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409093
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: The Butterfly Trust
From: Richard Kahn a
>
Date: Tue, 06 Mar 2018 13:10:22 -0500
To: Cynthia Rodriguez ‹
>
christies is asking for a swift codeplease advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 6, 2018, at 12:02 PM, Cynthia Rodriguez <II
>
wrote:
Hi Rich,
The wire instructions for USD sent from outside US are below:
Deutsche Bank Trust Co Americas
BIC: BKTRUS33XXX
Account Name: Butterfly Trust
Account Number:
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01409093
Email
From: Richard Kahn [mailto:
Sent: Tuesday, March 06, 2018 11:48 AM
To: Cynthia Rodriguez
Subject: The Butterfly Trust
we may receive a wire from London for the sale of a piece of art
can you please provide the IBAN and Swift Code along with wiring instructions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fl
This communication may contain confidential and/or privileged information.
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in error) please notify the sender immediately and destroy this
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Please refer to https://db.com/disclosures for additional EU corporate and
EFTA01409094
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01409095
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BKTRUS33XXXURL
https://db.com/disclosuresWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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