EFTA00081426.pdf
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From: "
Ial"
c
IMIE
>
To: Min
<Ma*
.
Subject: notes on
Date: Fri, 12 Jul 2019 00:44:33 +0000
Importance: Normal
III
DB00001
-
at 11:
o Estimated annual income: $10,000,000
o Estimated net worth: $500MM+
o [Accountant — Harry Beller, HBRK Associates, Accountant
DB000117
-
made payments to:
o
12/3/18, $250,000
o
4/22/15, $50,000
o
1/28/15, $50,000
o
9/24/15, $23,625
Nothing much else of interest that I saw, at least at a glance, but take a look—all dots saved in the subpoena returns
folder.
Assistant U.S. Attorney
Southern District of New York
EFTA00081426
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Document Details
| Filename | EFTA00081426.pdf |
| File Size | 24.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 589 characters |
| Indexed | 2026-02-11T10:28:08.952472 |