EFTA02481016.pdf
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From:
Richard Kahn
Sent:
Monday, November 9, 2015 5:26 PM
To:
Jeffrey E.
darren mentioned i should transfer 20,000,000 to erika escrow account
currently the 3 accounts that have over 20,000,000 balances as of =0.31-2015 are as follows:
southern trust
82,500,000
haze trust
47,375,000
southern financial Ilc
29,250,000
the previous transfer of 3,000,000 on 10-29-2015 went from jee directly =o erika escrow account i was planning on
transferring from entity or entities you choose above =o jee personal then erika escrow please advise which account(s) i
shall pull 20,000,000 from thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
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EFTA02481017
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| Filename | EFTA02481016.pdf |
| File Size | 67.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,311 characters |
| Indexed | 2026-02-12T18:04:11.527525 |