Case File
efta-02477445DOJ Data Set 11OtherEFTA02477445
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477445
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, April 13, 2018 1:05 PM
To:
jeffrey E.
Subject:
christies money - butterfly trust
received this am:
04/12/2018 MINIMMIll
INCOMING MONEY TRANSFER
CHRISTIE MANSON + WOODS-
$732,995.00
Richard Kahn
HBRK Associates Inc.
1
EFTA_R1_01591397
EFTA02477445
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2477445SWIFT/BIC
CHRISTIESWIFT/BIC
INCOMINGWire Ref
TRANSFER
CHRISTIERelated 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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