EFTA02347813.pdf
👁 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
💬 Comments 0