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Account statement (Mar 29, 2019)
Title Matchefta-efta01372592
Case Filesd-10-EFTA01372592Dept. of JusticeAccount statement (Mar 29, 2019)
March 29, 20191p
Case File
sd-10-EFTA01372592Dept. of JusticeAccount statement (Mar 29, 2019)
Financial Record
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 Associates for accounting fees. Wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066340 CONFIDENTIA
Date
March 29, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372592
Pages
1
Persons
0
Integrity
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