Loading document…
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Date: Mon, 09 Nov 2015 17:26:03 +0000 darren mentioned i should transfer 20,000,000 to erika escrow account currently the 3 accounts that have over 20,000,000 balances as of 10-31-2015 are as follows: southern trust 82,500,000 haze trust 47,375,000 southern financial 11c 29,250,000 the previous transfer of 3,000,000 on 10-29-2015 went from jee directly to erika escrow account i was planning on transferring from entity or entities you choose above to jee personal then erika escrow please advise which account(s) i shall pull 20,000,000 from thank you Richard Kahn HBRK Associates Inc. EFTA00841138
Suggest a category
Misclassified? Pick a better fit.