Case Fileefta-efta00128814DOJ Data Set 9Butterfly Trust
Unknown1p1 persons
Case File
efta-efta00128814DOJ Data Set 9Butterfly Trust
Other
Butterfly Trust MEMORANDUM To From: Richard Kahn Value Date: March 30, 2015 Debit Account # : Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars ($237,270) from the above account to: Intermediary Bank: Standard Chew York Swift code: Chips ABA: 0256 Fedwire #: Correspondent Account #: ■ For further credit to: Beneficiary Bank: Address: SWIFT: Account name: Account #: Please call with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057814 DB-SDNY-0057814 EFTA00128814
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128814
Pages
1
Persons
1
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