Case File
efta-02671293DOJ Data Set 11OtherEFTA02671293
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02671293
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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EFTA_R1_01940853
EFTA02671293
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2671293Phone
7089967URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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