EFTA Document EFTA01464297KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I (Tazia Smith, 17 Sep 2013)
Case Filesd-10-EFTA01464298Dept. of JusticeRe: Wire instructions (Richard Kahn cc, 17 Sep 2013)
September 17, 20136p
Case File
sd-10-EFTA01464298Dept. of JusticeRe: Wire instructions (Richard Kahn cc, 17 Sep 2013)
Financial Record
Subject: Re: Wire instructions From: Richard Kahn cc > Date: Tue, 17 Sep 2013 10:22:04 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris it appears wire was mistakenly sent to another bankthank you for checking can we talk this morning for a few minutes regarding opening new accounts thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell On Sep 17, 2013, at 9:08 AM, Amanda Kirby wrote: Classification: Public Hi Rich, Jus
Date
September 17, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01464298
Pages
6
Persons
0
Integrity
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