EFTA00841140.pdf
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Re:
Date: Mon, 09 Nov 2015 17:31:54 +0000
Ste
On Mon, Nov 9, 2015 at 6:26 PM, Richard Kahn wrote:
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 10-31-2015 are as follows:
southern trust 82,500,000
haze trust 47,375,000
southern financial 11c 29,250,000
the previous transfer of 3,000,000 on 10-29-2015 went from jee directly to erika escrow account
i was planning on transferring from entity or entities you choose above to jee personal then erika escrow
please advise which account(s) i shall pull 20,000,000 from
thank you
Richard Kahn
HBRK Associates Inc.
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EFTA00841140
ℹ️ Document Details
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8a13a9dd94812820ab56211fa863cff6c57b1969ec050b728481fe57a3efb215
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EFTA00841140
Dataset
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document
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