EFTA02611649

external released_correspondence publish-valid

Public source artifact available.

Canonical Ref
EFTA02611649
wire just received in the amount of 50,000 12/20/2017 01:06 PM (ET) Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel INCOMING MONEY TRANSFER $50,000.00
dossier inline_citation
dossier finding_evidence Finding #2059
wire just received in the amount of 50,000 12/20/2017 01:06 PM (ET) Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel INCOMING MONEY TRANSFER $50,000.00