EFTA01454822.pdf

DataSet-10 1 page 74 words document
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📄 Extracted Text (74 words)
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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