EFTA01411076.pdf
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📄 Extracted Text (92 words)
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:
AO Raiffeisenbank
17/1 Troitskaya, Moscow, 129090 Russia
Beneficiary Bank:
Address:
RZBMRUMM
SWIFT:
Account name:
Account #:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01411076
ℹ️ Document Details
SHA-256
5ce642bcc282df2b231f83689ece3492a01543156f54093417937d98b8e62a7d
Bates Number
EFTA01411076
Dataset
DataSet-10
Type
document
Pages
1
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