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efta-efta01372230DOJ Data Set 10CorrespondenceEFTA Document EFTA01372230
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DOJ Data Set 10
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efta-efta01372230
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this is a trust with limited ability on where funds can go..
trust does not allow for any of the entities that remain at DB to receive a distribution
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 29, 2019, at 3:17 PM, Natalie Barak
\ rote
Hi Bella
The first step is to credit the returned funds to an
existing account. Can you let me know which
one?
Step two will be to initiate another wire. Kindly
provide a signed letter of instruction and be sure
to make note of the debit account number and
dollar amount.
Please let me know if you have any questions.
Natalie Barak
On Mar 29, 2019, at 3:08 PM, Bella Klein
wrote:
Natalie,
As Trustee of The 2013 Butterfly Trust I
would like to send this money to HBRK
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065879
CONFIDENTIAL
SDNY GM_00212063
EFTA01372230
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