EFTA02382142.pdf
dataset_11 pdf 35.8 KB • Feb 3, 2026 • 1 pages
From: Richard Kahn <
Sent: Thursday, October 16, 2014 5:28 PM
To: Jeffrey E.
wire =ow appears online as well
SOUTHERN TRUST COMPANY, INC. - MMDA • =vailable $88,224,973.81
Post Date Reference Additional =eference Image Description Debit Credit Calculated =alance
10/16/2014 =nobr>01:27 PM (ET) INCOMING MONEY TRANSFER $13,000,000.00
$88,224,973.81
10/16/2014 =nobr>01:27 PM (ET) INCOMING MONEY TRANSFER $7,000,000.00
$75,224,973.81
10/16/2014 Totals $0.00 $20,000,000.00
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Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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EFTA_R1_01397986
EFTA02382142
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