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EFTA02347813.pdf

Source: DOJ_DS11  •  Size: 43.7 KB  •  OCR Confidence: 85.0%
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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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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
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