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Payments (Kimberly Har, 7/16/2019)
Title Matchefta-efta01356886
Case Filesd-10-EFTA01356886Dept. of JusticePayments (Kimberly Har, 7/16/2019)
July 16, 20191p
Case File
sd-10-EFTA01356886Dept. of JusticePayments (Kimberly Har, 7/16/2019)
Email
From: Kimberly Har Sent: 7/16/2019 6:10:111 To: Patrick Campion Subject: Payments Attachments: RDC, pdf; Butterfly Trust change in beneficiaries.pdf Classification: Strictly Confidential Case 2021929 $250,000 paid Jilin= effective date 12/3/2018 Case 2021539 5100,000 paid to effective date 11/30/2018 Please note the following: met banking wires so the front office was not involved in processing the wire request s in the r rts as MMI One of the original beneficiaries in the Bu
Date
July 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01356886
Pages
1
Persons
0
Integrity
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