Case File
efta-02382142DOJ Data Set 11OtherEFTA02382142
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02382142
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, October 16, 2014 5:28 PM
To:
Jeffrey E.
wire =ow appears online as well
SOUTHERN TRUST COMPANY, INC. - MMDA • =vailable $88,224,973.81
Post Date
Reference
Additional =eference
Image Description
Debit
Credit Calculated =alance
10/16/2014 =nobr>01:27 PM (ET)
INCOMING MONEY TRANSFER
$13,000,000.00
$88,224,973.81
10/16/2014 =nobr>01:27 PM (ET)
INCOMING MONEY TRANSFER
$7,000,000.00
$75,224,973.81
10/16/2014
Totals
$0.00 $20,000,000.00
=/div>
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
1
EFTA_R1_01397986
EFTA02382142
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