📄 Extracted Text (84 words)
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
ℹ️ Document Details
SHA-256
a3ee2fed949256f20dda83f70631a5bcd9852774fd7d74506851ea967feb1856
Bates Number
EFTA00128814
Dataset
DataSet-9
Document Type
document
Pages
1
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