EFTA02382142.pdf
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📄 Extracted Text (83 words)
From: Richard Kahn <
Sent: Thursday, October 16, 2014 5:28 PM
To: Jeffrey E.
wire =ow appears online as well
SOUTHERN TRUST COMPANY, INC. - MMDA • =vailable $88,224,973.81
Post Date Reference Additional =eference Image Description Debit Credit Calculated =alance
10/16/2014 =nobr>01:27 PM (ET) INCOMING MONEY TRANSFER $13,000,000.00
$88,224,973.81
10/16/2014 =nobr>01:27 PM (ET) INCOMING MONEY TRANSFER $7,000,000.00
$75,224,973.81
10/16/2014 Totals $0.00 $20,000,000.00
=/div>
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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1
EFTA_R1_01397986
EFTA02382142
ℹ️ Document Details
SHA-256
47053919457c033138fa4d9cc4da1dc1916f4624702365e4451e82e59921336b
Bates Number
EFTA02382142
Dataset
DataSet-11
Type
document
Pages
1
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