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Case File
sd-10-EFTA01473027Dept. of Justice

EFTA Document EFTA01473027

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Subject: april 2015 statements From: Richard Kahn ‹ > Date: Thu, 07 May 2015 16:14:31 -0400 To: Daniel Sabba Cc: Paul V Morris Vahe Stepanian Ariane Dwyer Jeanne Brennan i know we all have had conversations regarding keeping a closer eye on jeffrey's accounts yet i am unclear why i am first learning now may 7th when i review statements about the following: 1) Haze bond (peabody energy) was redeemed for 1,317,684 on 4/15/2015 2) SFL bond (headwaters inc) was redeemed for 1,038,130 on

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473027
Pages
5
Persons
0
Integrity
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