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efta-efta01364066DOJ Data Set 10CorrespondenceEFTA Document EFTA01364066
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DOJ Data Set 10
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efta-efta01364066
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From: Richard Kahn
Sent: Tuesday, March 06, 2018 11:48 AM
To: Cynthia Rodriguez <:
Subject: The Butterfly Trust
we may receive a wire from London for the sale of a piece of art
can you please provide the IBAN and Swift Code along with wiring instructions
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
fa
cel
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054569
CONFIDENTIAL
SDNY_GM_00200753
EFTA01364066
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https://db.com/disclosuresRelated Documents (6)
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