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EFTA00687988.pdf

Source: DOJ_DS9  •  financial/general  •  Size: 32.0 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Date: Thu, 16 Oct 2014 17:28:22 +0000 wire now appears online as well SOUTHERN TRUST COMPANY, INC. - MMDA • Available $88,224,973.81 Post Date 10/16/2014 Additional Reference Reference Image Description INCOMING Debit Credit Calculated Balance 01:27 PM MONEY $13,000,000.00 $88,224,973.81 (ET) TRANSFER 10/16/2014 INCOMING 01:27 PM MONEY $7,000,000.00 $75,224,973.81 (ET) TRANSFER 10/16/2014 Totals $0.00 $20,000,000.00 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 EFTA00687988

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Document Details

Filename EFTA00687988.pdf
File Size 32.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 619 characters
Indexed 2026-02-12T13:42:23.122979

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