EFTA01454822.pdf
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From: Richard Kahn
Sent 7/28/2014 12:42:42 PM
To: Paul Morris II
OUTGOING MONEY TRANSFER
06/24/2014 TO SOVEREIGN BANK A/C $18,000.00 $1,199,646.24
MARTIN G WEINBERG PC
OUTGOING MONEY TRANSFER
TO SABADELL UNITED BANK A/C
06/24/2014 $23,757.50 $1,217,646.24
G RICHARD STRAFER, P.A.
OPERATING ACCO UNT
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113194
CONFIDENTIAL SONY GM_00259378
EFTA01454822
ℹ️ Document Details
SHA-256
02a9cf93fe3635516203eba3717435ebce0733ae64f25df43a496b388f61d897
Bates Number
EFTA01454822
Dataset
DataSet-10
Type
document
Pages
1
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