Case File
efta-efta01364065DOJ Data Set 10CorrespondenceEFTA Document EFTA01364065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01364065
Pages
0
Persons
0
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From:
Richard Kah
Sent:
3/6/2018 1:10:22 PM
To:
Cynthia Rodriguez
Subject:
Re: The Butterfly Trust
christies is asking for a swift code
please advise
thanks
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 6, 2018, at 12:02 PM, Cynthia Rodriguez
> wrote:
Hi Rich,
The wire instructions for USD sent from outside US are below:
Deutsche Bank Trust Co Americas
BIC:
Account Name:
Account Number
Kind regards,
Cynthia Rodriguez
<image00 .png>
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 1015443O04 New York, NY, USA
Tel.
Fax
Emal
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054568
CONFIDENTIAL
SDNY_GM_00200752
EFTA01364065
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Wire 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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