Case File
efta-efta00312713DOJ Data Set 9OtherTHE Butterfly Trust
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00312713
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
THE Butterfly Trust
MEMORANDUM
To
Ted Serure , II) Morgan
From:
Darren K Indyke — Trustee
Richard Kahn - Trustee
April 13, 2011
Re:
The Butted] Trust
Account #
Please wire transfer Twenty Five Thousand Dollars (5 25,000) from the above account
to:
Bank name:
JP Morgan Chase
ABA#
Account Name:
Account #:
Please call Harry Belier at with a fed ref Number.
EFTA00312713
Technical Artifacts (2)
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Wire Ref
ref NumberWire Ref
wire transferRelated 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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