Case File
efta-01749866DOJ Data Set 10OtherEFTA01749866
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01749866
Pages
1
Persons
0
Integrity
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From:
Richard Kahn
Sent:
Wednesday, October 15, 2014 7:01:01 PM
To:
"jeffrey E." [email protected]>
just spoke with eileen and she said that leon directed her to pay 20mm today and 5mm soon
the 20mm today will come from leon personal account and black family partners
eileen was unaware of the split when we spoke but is initiating wire now
funds should be in STC account by 530pm and i will confirm to you when they are received
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
tel
fax
cel
EFTA_R1_00046828
EFTA01749866
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