Case File
efta-efta01045336DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01045336
Pages
1
Persons
0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject:
Date: The, 23 May 2017 15:02:57 +0000
Attachments: doc01873420170523094655.pdf
attached are cash balances as of 4-30-2017
movement of money was as follows
3-31-2017
loan to plan d
22,500,000
4-17-2017
loan to plan d
8,000,000
4-20-2017
plan d to stc
30,500,000
money never left STC to another entity
17,000,000 went to STC savings account with 0.80 rate on 4-20-2017
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
cel
EFTA01045336
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