Case Filesd-10-EFTA01411076Dept. of JusticeEFTA Document EFTA01411076
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sd-10-EFTA01411076Dept. of JusticeEFTA Document EFTA01411076
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Butterfly Trust MEMORANDUM Amanda Kirby To From: Richard Kahn March 30, 2015 Value Date: Debit Account # : Al*tAAAiAIA,AiAAiAAiAALAIHLt**************AA**************************************** Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars ($237,270) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: SCBLUS33 I I Chips ABA: 0256 Fedwire #: 026002561 3582021665001 Correspondent Account #: For further credit to:
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Dept. of Justice
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sd-10-EFTA01411076
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