EFTA01469760.pdf
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Subject: (I]
From: Paul Morris <
Date: Mon, 28 Jul 2014 13:02:33 -0400
To: Amanda Kirby
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office: 212-454-0701
Cell:
Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM
From: Richard Kahn <
To: Paul Morris/db/dbcom8DBAMERICAS,
Date: 07/28/2014 12:42 PM
Subject:
06/24/2014 998000624123601 OUTGOING MONEY TRANSFER
$18,000.00 $1,199,646.24
TO SOVEREIGN BANK A/C 61804935890 MARTIN G WEINBERG PC
06/24/2014 998000624122952 OUTGOING MONEY TRANSFER
$23,757.50 $1,217,646.24
TO SABADELL UNITED BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERA
TING ACCO UNT
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax MM.
cell
EFTA01469760
ℹ️ Document Details
SHA-256
93018cd495a1a6bb252348fe2b6866c96375272155d2cf0a12a28b2b10e55ae3
Bates Number
EFTA01469760
Dataset
DataSet-10
Type
document
Pages
1
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