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EFTA Document EFTA01374420
Title Matchefta-efta01374420
Case Filesd-10-EFTA01374420Dept. of JusticeEFTA Document EFTA01374420
Unknown1p
Case File
sd-10-EFTA01374420Dept. of JusticeEFTA Document EFTA01374420
Financial Record
To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez < > wrote: Hi Rich, Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automaticall
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Dept. of Justice
Reference
sd-10-EFTA01374420
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