EFTA02481016.pdf
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From: Richard Kahn
Sent: Monday, November 9, 2015 5:26 PM
To: Jeffrey E.
darren mentioned i should transfer 20,000,000 to erika escrow account
currently the 3 accounts that have over 20,000,000 balances as of =0.31-2015 are as follows:
southern trust 82,500,000
haze trust 47,375,000
southern financial Ilc 29,250,000
the previous transfer of 3,000,000 on 10-29-2015 went from jee directly =o erika escrow account i was planning on
transferring from entity or entities you choose above =o jee personal then erika escrow 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
fax
cel
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EFTA_R1_01597224
EFTA02481016
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EFTA_R1_01597225
EFTA02481017
ℹ️ Document Details
SHA-256
4dc076fa23993e747eed9a18c8af5ac5b6183efc2e55d125a6744c3fb1dc4fbb
Bates Number
EFTA02481016
Dataset
DataSet-11
Type
document
Pages
2
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