RE: J Epstein VI wire [I (Zbynek Kozelsky, 27 Dec 2016)RM0082289 Daily Deposit Report 20170307 (07 Mar 2017)
Case Filesd-10-EFTA01414735Dept. of JusticeFwd: Butterfly Trust (Richard Kahn, 09 Jan 2017)
January 9, 20177p
Case File
sd-10-EFTA01414735Dept. of JusticeFwd: Butterfly Trust (Richard Kahn, 09 Jan 2017)
Financial Record
Subject: Fwd: Butterfly Trust From: Richard Kahn Date: Mon, 09 Jan 2017 17:18:09 To: Cynthia Rodriguez Cc: Stewart Oldfield attached is list of current beneficiaries please let me know what other documentation you needthank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richar
Date
January 9, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414735
Pages
7
Persons
0
Integrity
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