RE: Epstein/Southern Financial (Stewart Oldfield, 02 Mar 2017)RE: Pipeline updates [I (Bradley Gillin, 05 Apr 2017)
Case Filesd-10-EFTA01428189Dept. of JusticeRe: Southern Financial (Richard Kahn ‹, 09 Mar 2017)
March 9, 20174p
Case File
sd-10-EFTA01428189Dept. of JusticeRe: Southern Financial (Richard Kahn ‹, 09 Mar 2017)
Financial Record
Subject: Re: Southern Financial From: Richard Kahn ‹ > Date: Thu, 09 Mar 2017 To: Cynthia Rodriguez Cc: Stewart Oldfield Jeanne Brennan Bella Klein today we are funding new account to reach 50mm exactlyplease turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com> wrote: > Hi Rich, I don't see why we couldn't. We will monitor the accounts
Date
March 9, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01428189
Pages
4
Persons
0
Integrity
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