Case File
efta-efta01409093DOJ Data Set 10CorrespondenceEFTA 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 DisclosureText 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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01345718
0p
DOJ Data Set 10OtherUnknown
EFTA01356910
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357392
0p
DOJ Data Set 10OtherUnknown
EFTA01935956
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369198
0p
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.