Case Filesd-10-EFTA01399622Dept. of JusticePayments (Kimberly Hart, 16 Jul 2019)
July 16, 20192p
Case File
sd-10-EFTA01399622Dept. of JusticePayments (Kimberly Hart, 16 Jul 2019)
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Subject: Payments From: Kimberly Hart Date: Tue, 16 Jul 2019 18:10:58 -0400 To: Patrick Campion a> Classification: Strictly Confidential Case $250,000 paid to - effective date 12/3/2018 Case $100,000 paid to Aviloop LLC - effective date 11/30/2018 Please note the following: Both were internet banking wires so the front office was not involved in processing the wire request is in the media reports as the ori inal beneficiaries in the Butterfly Trust document was - and was desig
Date
July 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01399622
Pages
2
Persons
0
Integrity
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