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EFTA Document EFTA01469754
Title Matchefta-efta01469754
Case Filesd-10-EFTA01469754Dept. of JusticeEFTA Document EFTA01469754
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Case File
sd-10-EFTA01469754Dept. of JusticeEFTA Document EFTA01469754
Other
Subject: From: Richard Kahn ‹ > Date: Mon, 28 Jul 2014 12:42:42 -0400 To: Paul Morris ‹ > 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER TO SOVEREIGN BANK A/C 61804935890 MARTIN G WEINBERG PC $18,000.00 $1,199,646.24 06/24/2014 998000624122952 OUTGOING MONEY TRANSFER TO SABADELL UNITED BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERATING ACCO UNT $23,757.50 $1,217,646.24 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fa
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469754
Pages
1
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0
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