EFTA00128814.pdf
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Butterfly Trust
MEMORANDUM
To
From:
Richard Kahn
Value Date:
March 30, 2015
Debit Account # :
Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars
($237,270) from the above account to:
Intermediary Bank:
Standard Chew
York
Swift code:
Chips ABA: 0256
Fedwire #:
Correspondent Account #:
■
For further credit to:
Beneficiary Bank:
Address:
SWIFT:
Account name:
Account #:
Please call
with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057814
DB-SDNY-0057814
EFTA00128814
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Document Details
| Filename | EFTA00128814.pdf |
| File Size | 50.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 573 characters |
| Indexed | 2026-02-11T10:46:57.567837 |