RE: J Epstein VI wire [I (Zbynek Kozelsky, 27 Dec 2016)RM0082289 Daily Deposit Report 20170307 (07 Mar 2017)
Case Fileefta-01414735DOJ Data Set 10Fwd: Butterfly Trust (Richard Kahn, 09 Jan 2017)
January 9, 20177p
Case File
efta-01414735DOJ Data Set 10Fwd: Butterfly Trust (Richard Kahn, 09 Jan 2017)
Financial Record
From: Richard Kahn. To: Cynthia Rodriguez. Date: 09 Jan 2017. Subject: Fwd: Butterfly Trust
Date
January 9, 2017
Source
DOJ Data Set 10
Reference
efta-01414735
Pages
7
Persons
0
Integrity
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