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efta-efta01401647DOJ Data Set 10CorrespondenceEFTA Document EFTA01401647
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DOJ Data Set 10
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efta-efta01401647
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Butterfly Trust
MEMORANDUM
To
Amanda Kirby
From:
Richard Kahn
Value Date: February 11. 2015
Debit Account #
«*»<]0:ifi* 11***ikslt>KHe>K* >)i*>l<*Ht*Ht****«>!>*>!»l«»:t+ IdHi*«00*0*0
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Receiving BIG:
Receiving Bank Name: Banca Del Fucino
Receiving IBAN #:
BAFUITRRXXX
Beneficiary Name:
Street Address:
Contry and ZIP:
/
3
EFTA01401647
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SWIFT/BIC
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
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