📄 Extracted Text (159 words)
this is a trust with limited ability on where funds can go..
trust does not allow for any of the entities that remain at DB to receive a distribution
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 29, 2019, at 3:17 PM, Natalie Barak \ rote
Hi Bella
The first step is to credit the returned funds to an
existing account. Can you let me know which
one?
Step two will be to initiate another wire. Kindly
provide a signed letter of instruction and be sure
to make note of the debit account number and
dollar amount.
Please let me know if you have any questions.
Natalie Barak
On Mar 29, 2019, at 3:08 PM, Bella Klein
wrote:
Natalie,
As Trustee of The 2013 Butterfly Trust I
would like to send this money to HBRK
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065879
CONFIDENTIAL SDNY GM_00212063
EFTA01372230
ℹ️ Document Details
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15fe18d0595ef007d2007ca758ee22ef84cac18a31095d97ee3ed039ce772c3c
Bates Number
EFTA01372230
Dataset
DataSet-10
Document Type
document
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1
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