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Case File
sd-10-EFTA01381788Dept. of Justice

Re: Southern Financial (Richard Kah, 3/9/2017)

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From: Richard Kah Sent: 3/9/2017 2:19:14 PM To: Cynthia Rodrigu CC: Stewart Oldfiel Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell e Brenna Bella Klein On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguearote: Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned o

Date
March 9, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381788
Pages
1
Persons
0
Integrity
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