EFTA01358219.pdf
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📄 Extracted Text (60 words)
Butterfly Trust
MEMORANDUM
To Amanda Kirby
From: Richard Kahn
Value Date: February 11, 2015
Debit Account # :
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIC:
Receiving Bank Name: Banca Del Fucino
Receiving WAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045691
CONFIDENTIAL SDNY_GM_00191875
EFTA01358219
ℹ️ Document Details
SHA-256
ee646a0a283f6e188f1921d82e843e765ca96ce8af763d9442354224b60853e4
Bates Number
EFTA01358219
Dataset
DataSet-10
Type
document
Pages
1
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