EFTA02347813.pdf

DataSet-11 1 page 102 words document
V15
👁 1 💬 0
📄 Extracted Text (102 words)
From: Richard Kahn Sent: Wednesday, December 30, 2015 6:59 PM To: jeffrey E. Subject: wire received Account: Savings • =OUTHERN TRUST COMPANY, INC. - MMDA • Available =109,981,919.36 Date range: 11/17/2015 to 12/30/2015 Transaction types: All transactions Detail option: Includes transaction detail Show scheduled transactions I Search completed transactions 14 day view Download as: Savings =E24 SOUTHERN TRUST COMPANY, INC. - MMDA • Available =109,981,919.36 Post Date Reference Additional Reference Image Description Debit Credit Calculated =alance 12/30/2015 =nobr class="">01:57 PM (ET) INCOMING MONEY TRANSFER $10,000,000.00 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 1 EFTA_R1_01321060 EFTA02347813
ℹ️ Document Details
SHA-256
99e26a8cfe1d127a5d1d1cc2f3dd1e09db4534310895ee47282a4df8c51890f7
Bates Number
EFTA02347813
Dataset
DataSet-11
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!