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efta-02671293DOJ Data Set 11Other

EFTA02671293

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DOJ Data Set 11
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efta-02671293
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Monday, November 9, 2015 5:26 PM To: Jeffrey E. darren mentioned i should transfer 20,000,000 to erika escrow account currently the 3 accounts that have over 20,000,000 balances as of =0.31-2015 are as follows: southern trust 82,500,000 haze trust 47,375,000 southern financial Ilc 29,250,000 the previous transfer of 3,000,000 on 10-29-2015 went from jee directly =o erika escrow account i was planning on transferring from entity or entities you choose above =o jee personal then erika escrow please advise which account(s) i shall pull 20,000,000 from thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1447089967</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>27</integer> <integer>7</integer> </array> <key>remote-id</key> <string>561639</string> </dict> </plist> EFTA_R1_01940853 EFTA02671293

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