EFTA02481035.pdf
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From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Monday, November 9, 2015 5:32 PM
To:
Richard Kahn
Subject:
Re:
stc
On Mon, Nov 9, 2015 at 6:26 PM, Richard Kahn
mailto
darr=n mentioned i should transfer 20,000,000 to
escrow account
currently the 3 accounts that have over 20,000,000 balances as of 10-31-201= are as follows:
southern trust
=A0 82,500,000
haze trust
=C2 47,375,000
southern financial Ilc 29,250,000
> wrote:
the previous transfer of 3,000,000 on 10.29.2015 went from jee directly to
escrow account
i was planning on transferring from entity or entities you choose above to =ee personal theriMscrow
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
tel
>
<tel
<tel
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
EFTA_R1_01597283
EFTA02481035
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01597284
EFTA02481036
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| Filename | EFTA02481035.pdf |
| File Size | 75.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,526 characters |
| Indexed | 2026-02-12T18:04:15.396550 |