📄 Extracted Text (96 words)
Butterfly Trust
MEMORANDUM
To Amanda Kirby
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 Ch New York
Swift code:
Chips ABA: 0256
Fedwire #:
Correspondent Account #:
For further credit to:
Beneficiary Bank: AO Raiffeisenbank
Address: 17/1 Troitskaya, Moscow, 129090 Russia
SWIFT:
Account name.
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057814
CONFIDENTIAL SDNY_GM_00203998
EFTA01366289
ℹ️ Document Details
SHA-256
39642a7dc21c4a1b9f1996737ac44fde6b892d258796c7bf0bae655e989da364
Bates Number
EFTA01366289
Dataset
DataSet-10
Document Type
document
Pages
1
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