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efta-02481035DOJ Data Set 11Other

EFTA02481035

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02481035
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, November 9, 2015 5:32 PM To: Richard Kahn Subject: Re: stc On Mon, Nov 9, 2015 at 6:26 PM, Richard Kahn mailto darr=n mentioned i should transfer 20,000,000 to escrow account currently the 3 accounts that have over 20,000,000 balances as of 10-31-201= are as follows: southern trust =A0 82,500,000 haze trust =C2 47,375,000 southern financial Ilc 29,250,000 > wrote: the previous transfer of 3,000,000 on 10.29.2015 went from jee directly to escrow account i was planning on transferring from entity or entities you choose above to =ee personal theriMscrow please advise which account(s) i shall pull 20,000,000 from thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel tel > <tel <tel =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have EFTA_R1_01597283 EFTA02481035 received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01597284 EFTA02481036

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Emailacation@gmail.com
Emailjeevacation@gmail.com
Phone2481035
Phone2481036

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