Case File
efta-efta00687988DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00687988
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
To: "Jeffrey E." <[email protected]>
Subject:
Date: Thu, 16 Oct 2014 17:28:22 +0000
wire now appears online as well
SOUTHERN TRUST COMPANY, INC. - MMDA • Available $88,224,973.81
Post Date
10/16/2014
Additional
Reference Reference
Image Description
INCOMING
Debit
Credit
Calculated
Balance
01:27 PM
MONEY
$13,000,000.00 $88,224,973.81
(ET)
TRANSFER
10/16/2014
INCOMING
01:27 PM
MONEY
$7,000,000.00 $75,224,973.81
(ET)
TRANSFER
10/16/2014
Totals
$0.00 $20,000,000.00
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
EFTA00687988
Technical Artifacts (4)
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