Approval from Charlie Burrows Needed (Cynthia Rodriguez, 02 Mar 2017)RM0082289 Daily Deposit Report 20170311 (11 Mar 2017)
Case Filesd-10-EFTA01414980Dept. of JusticeRe: Southern Financial (Richard Kahn ‹, 07 Mar 2017)
March 7, 20172p
Case File
sd-10-EFTA01414980Dept. of JusticeRe: Southern Financial (Richard Kahn ‹, 07 Mar 2017)
Financial Record
Subject: Re: Southern Financial From: Richard Kahn ‹ > Date: Tue, 07 Mar 2017 11:07:02 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Jeanne Brennan Bella Klein thank youcan 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. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez wrote: > Hi Rich, Just confir
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414980
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.