Case File
efta-01411076DOJ Data Set 10OtherEFTA01411076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411076
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 Amanda Kirby
To
From:
Richard Kahn March 30, 2015 Value Date:
Debit Account # :
Al*tAAAiAIA,AiAAiAAiAALAIHLt**************AA****************************************
Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars
($237,270) from the above account to:
Intermediary Bank:
Standard Chartered Bank New York Swift code: SCBLUS33
I
I
Chips ABA: 0256 Fedwire #: 026002561 3582021665001
Correspondent Account #:
For further credit to:
AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia
Beneficiary Bank:
Address:
RZBMRUMM
SWIFT:
Account name:
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6002561SWIFT/BIC
RZBMRUMMSWIFT/BIC
SCBLUS33Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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