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EFTA02382142.pdf

Source: DOJ_DS11  •  Size: 35.8 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn < Sent: Thursday, October 16, 2014 5:28 PM To: Jeffrey E. wire =ow appears online as well SOUTHERN TRUST COMPANY, INC. - MMDA • =vailable $88,224,973.81 Post Date Reference Additional =eference Image Description Debit Credit Calculated =alance 10/16/2014 =nobr>01:27 PM (ET) INCOMING MONEY TRANSFER $13,000,000.00 $88,224,973.81 10/16/2014 =nobr>01:27 PM (ET) INCOMING MONEY TRANSFER $7,000,000.00 $75,224,973.81 10/16/2014 Totals $0.00 $20,000,000.00 =/div> Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel 1 EFTA_R1_01397986 EFTA02382142

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Document Details

Filename EFTA02382142.pdf
File Size 35.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 638 characters
Indexed 2026-02-12T15:56:35.628748
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