Richard Kahn from HBRK Associates Inc. inquires about the status of two wire transfers to the Southern Trust account.
doj/DataSet10/EFTA01455816.pdf
{"key_people":["Richard Kahn"],"document_type":"correspondence","key_locations":["New York NY"],"key_organizations":["HBRK Associates Inc.","Southern Trust"],"reference_numbers":["DB-SDNY-0114807","SDNY_GM_00260991","EFTA01455816"]}