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sd-10-EFTA01401647Dept. of Justice

EFTA Document 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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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401647
Pages
1
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0
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