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 ; Moyer, Thomas ; DiPiero, Joseph
Subject:
The wire transfer records are located at DB-SDNY-0000478. Here is the relevant information for the requested
transfers:
„ WIRE DETAILS /
DATE RECIPIES I AMOUNI BANK ROUTING # ACCOUNT #
INSTRUCTIONS
-
1/28/2015 $50,000 JP Morgan N/A
021000021
4/22/2015 $50,000 JP Morgan N/A
021000021
9/24/2015 $23,625 JP Morgan N/A
021000021
Aviloop
11/30/2018 $100,000 TD Bank 011400071 N/A
LLC
12/3/2018 $250,000 Bank of N/A
America 026009593
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" Andrew Stemmer
Cc: "Mo er, Thomas"
Subject: RE: SDNY production, follow up
**EXTERNAL Email**
Parvin, Andrew,
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 details. Could you please provide that information? Or if you
already have, could you please point us in the right direction—I've looked through the production index to try to
track it down but wasn't successful.
thanks,
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EFTA00020686