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EFTA Document EFTA01435283EFTA Document EFTA01435293
Case File
sd-10-EFTA01435284Dept. of Justice

EFTA Document EFTA01435284

Financial Record

Subject: Re: Plan d LLC From: Richard Kahn ‹ > Date: Tue, 11 Apr 201 To: Cynthia Rodri uezallIS Cc: Bella Klein Stewart Oldfield Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez <[email protected]> wrote: > Hi Rich, The below wire was flagged by our auditor

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01435284
Pages
9
Persons
0
Integrity
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