Natalie Barak requests a signed letter of instruction for a wire transfer, including debit account number and dollar amount. Bella Klein, as Trustee of The 2013 Butterfly Trust, intends to send money to HBRK Associates for accounting fees.
doj/DataSet10/EFTA01372592.pdf
{"key_people":["Natalie Barak","Bella Klein"],"document_type":"correspondence","key_organizations":["The 2013 Butterfly Trust","HBRK Associates"],"reference_numbers":["DB-SDNY-0066340","SDNY_GM_00212524","EFTA01372592"]}