Case File
efta-02382142DOJ Data Set 11OtherEFTA02382142
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02382142
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, October 16, 2014 5:28 PM
To:
Jeffrey E.
wire =ow appears online as well
SOUTHERN TRUST COMPANY, INC. - MMDA • =vailable $88,224,973.81
Post Date
Reference
Additional =eference
Image Description
Debit
Credit Calculated =alance
10/16/2014 =nobr>01:27 PM (ET)
INCOMING MONEY TRANSFER
$13,000,000.00
$88,224,973.81
10/16/2014 =nobr>01:27 PM (ET)
INCOMING MONEY TRANSFER
$7,000,000.00
$75,224,973.81
10/16/2014
Totals
$0.00 $20,000,000.00
=/div>
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
1
EFTA_R1_01397986
EFTA02382142
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2382142SWIFT/BIC
INCOMINGSWIFT/BIC
SOUTHERNWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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