The document contains a table of financial transactions, specifically outgoing money transfers from an account managed by Richard Kahn of HBRK Associates Inc. The transactions are directed to Sovereign Bank and Sabadell United Bank.
documents/vol00010-efta01454822-pdf.pdf
{"key_people":["Richard Kahn","Martin G Weinberg","G Richard Strafer"],"document_date":"2014-06-24","document_type":"tabular","document_subtype":"bank statement","key_organizations":["HBRK Associates Inc.","Sovereign Bank","Sabadell United Bank"],"reference_numbers":["DB-SDNY-0113194","SDNY_GM_00259378","EFTA01454822"]}