Back to Results

EFTA02481016.pdf

Source: DOJ_DS11  •  Size: 67.9 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

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 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>98274</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1447089967</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>561639</string> EFTA_R1_01597224 EFTA02481016 </dict> </plist> 2 EFTA_R1_01597225 EFTA02481017

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

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
Ask the Files