Outgoing money transfers from HBRK Associates Inc. to Sovereign Bank and Sabadell United Bank.
documents/vol00010-efta01469754-pdf.pdf
{"key_people":["Richard Kahn","Martin G Weinberg","G Richard Strafer"],"document_date":"2014-06-24","document_type":"financial","document_subtype":"bank transfer","key_organizations":["HBRK Associates Inc.","Sovereign Bank","Sabadell United Bank"],"reference_numbers":["EFTA01469754"]}