EFTA00020685.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: "Moyne, Parvin" 
Cc: Andrew Stemmer 
I>, "Moyer, Thomas" <I 
"DiPiero, Joseph"  
Subject: RE: 
Date: Thu, 05 Sep 2019 21:59:03 +0000 
Received, thanks. And yes, if you could please send the other payments you've identified to those individuals and/or 
entities, as well as any made to "MM'' 
or'''' 
(in addition to "M'') 
that would be very 
helpful. We're working through the returns but the volume is obviously significant. 
thanks again, 
From: Moyne, Parvin 
Sent: Wednesday, September 04, 2019 22:31 
To: 
Cc: Andrew Stemmer 
Subject: 
; Moyer, Thomas 
; DiPiero, Joseph 
The wire transfer records are located at DB-SDNY-0000478. Here is the relevant information for the requested 
transfers: 
DATE 
RECIPIES I 
AMOUNI 
BANK 
ROUTING # 
„ 
ACCOUNT # 
WIRE DETAILS / 
INSTRUCTIONS 
1/28/2015 
$50,000 
JP Morgan 
021000021 
- 
N/A
4/22/2015 
$50,000 
JP Morgan 
021000021 
N/A
9/24/2015 
$23,625 
JP Morgan 
021000021 
N/A
11/30/2018 
Aviloop 
LLC 
$100,000 
TD Bank 
011400071 
N/A
12/3/2018 
$250,000 
Bank of
America 
026009593 
N/A 
We have identif ed other payments to the same individuals and entities, which we can also send I helpful. 
Best, 
Parvin 
Original message -------
From: 
EFTA00020685


Date: 9/4/19 8:52 PM GMT-05:00 
To: "Moyne, Parvin" 
Cc: "Mo er, Thomas" 
Subject: RE: SDNY production, follow up 
**EXTERNAL Email** 
Parvin, Andrew, 
Andrew Stemmer 
In connection with part of Deutsche Bank's production, we have a follow-up request regarding certain wire 
transfer records, specifically from the Butterfly Trust Account, as reflected in the attached. We're looking to get 
the wire detail information for case numbers: 
2021929, 12/03/18, $250,000, to 
2021539, 11/30/18, $100,000, to Aviloop LLC 
1385874, 04/22/15, $50,000, to 
1339985, 01/28/15, $50,000, to 
1462811, 09/24/15, $23,625.44, to 
In particular, we're requesting the receiving bank name and account number information for each of the above 
transactions, as well as any other associated detail…
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