EFTA02347813.pdf
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From:
Richard Kahn
Sent:
Wednesday, December 30, 2015 6:59 PM
To:
jeffrey E.
Subject:
wire received
Account:
Savings • =OUTHERN TRUST COMPANY, INC. - MMDA • Available
=109,981,919.36
Date range:
11/17/2015 to 12/30/2015
Transaction types:
All transactions
Detail option:
Includes transaction detail
Show scheduled transactions I Search completed transactions 14 day view
Download as:
Savings =E24
SOUTHERN TRUST COMPANY, INC. - MMDA • Available =109,981,919.36
Post Date
Reference
Additional Reference
Image Description
Debit
Credit Calculated =alance
12/30/2015 =nobr class="">01:57 PM (ET)
INCOMING MONEY TRANSFER
$10,000,000.00
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
1
EFTA_R1_01321060
EFTA02347813
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Extracted Information
Document Details
| Filename | EFTA02347813.pdf |
| File Size | 43.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 782 characters |
| Indexed | 2026-02-12T15:13:36.961327 |