Deposit Report 20170421FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba ‹)
1 duplicate copy in the archive
re: STC (Richard Kahn, 25 Apr 2017)
Title Matchefta-efta01419225
Case Filesd-10-EFTA01419225Dept. of Justicere: STC (Richard Kahn, 25 Apr 2017)
April 25, 20171p
Case File
sd-10-EFTA01419225Dept. of Justicere: STC (Richard Kahn, 25 Apr 2017)
Email
Subject: re: STC From: Richard Kahn Date: Tue, 25 Apr 2017 12:31:47 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield we are expecting a 8mm wire today into STC account ending IIII[an you please confirm once received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel 2 EFTA01419225
Date
April 25, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01419225
Pages
1
Persons
0
Integrity
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