Case File
efta-efta01469760DOJ Data Set 10CorrespondenceEFTA Document EFTA01469760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01469760
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: (I]
From: Paul Morris <
Date: Mon, 28 Jul 2014 13:02:33 -0400
To: Amanda Kirby
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office: 212-454-0701
Cell:
Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM
From:
Richard Kahn <
To:
Paul Morris/db/dbcom8DBAMERICAS,
07/28/2014 12:42 PM
Subject:
06/24/2014 998000624123601
OUTGOING MONEY TRANSFER
$18,000.00
$1,199,646.24
TO SOVEREIGN BANK A/C 61804935890 MARTIN G WEINBERG PC
06/24/2014 998000624122952
OUTGOING MONEY TRANSFER
$23,757.50
$1,217,646.24
TO SABADELL UNITED BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERA
TING ACCO UNT
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax MM.
cell
EFTA01469760
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-454-0701Phone
212-971-1306Phone
2251106Phone
4122952Phone
4123601Phone
4935890SWIFT/BIC
OUTGOINGSWIFT/BIC
SABADELLSWIFT/BIC
WEINBERGRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01454822
0p
DOJ Data Set 10OtherUnknown
EFTA01469760
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01469754
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01454826
0p
DOJ Data Set 10OtherUnknown
EFTA01454826
1p
DOJ Data Set 10OtherUnknown
EFTA01469754
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.