Case Filesd-10-EFTA01428189Dept. of JusticeEFTA Document EFTA01428189
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Case File
sd-10-EFTA01428189Dept. of JusticeEFTA Document EFTA01428189
Financial Record
Subject: Re: Southern Financial From: Richard Kahn ‹ > Date: Thu, 09 Mar 2017 To: Cynthia Rodriguez Cc: Stewart Oldfield Jeanne Brennan Bella Klein today we are funding new account to reach 50mm exactlyplease turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguez <[email protected]> wrote: > Hi Rich, I don't see why we couldn't. We will monitor the accounts
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Dept. of Justice
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sd-10-EFTA01428189
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