Skip to main content
Skip to content
Case File
efta-efta01409093DOJ Data Set 10Correspondence

EFTA Document EFTA01409093

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01409093
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: The Butterfly Trust From: Richard Kahn a > Date: Tue, 06 Mar 2018 13:10:22 -0500 To: Cynthia Rodriguez ‹ > christies is asking for a swift codeplease advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 6, 2018, at 12:02 PM, Cynthia Rodriguez <II > wrote: Hi Rich, The wire instructions for USD sent from outside US are below: Deutsche Bank Trust Co Americas BIC: BKTRUS33XXX Account Name: Butterfly Trust Account Number: Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01409093 Email From: Richard Kahn [mailto: 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 fl This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and EFTA01409094 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01409095

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.