Case File
efta-efta01366288DOJ Data Set 10CorrespondenceEFTA Document EFTA01366288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366288
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From:
bellaklein
Sent:
3/30/2015 10:27:58 AM
To:
Aracely Sanchez
CC:
Darren lndyke
Subject:
Butterfly WT
Attachments: DB_Butterfly Trust_VVT
; Richard Kahn (
Please confirm with Darren the attached wire.
Raiffeisenbank Moscow_USD 033015.pdf; Untitled attachment 22551.txt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057813
CONFIDENTIAL
SDNY_GM_00203997
EFTA01366288
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