From: " Ial" c IMIE >
III
To: Min <Ma* .
Subject: notes on
Date: Fri, 12 Jul 2019 00:44:33 +0000
Importance: Normal
DB00001
- at 11:
o Estimated annual income: $10,000,000
o Estimated net worth: $500MM+
o [Accountant — Harry Beller, HBRK Associates, Accountant
DB000117
- made payments to:
o 12/3/18, $250,000
o 4/22/15, $50,000
o 1/28/15, $50,000
o 9/24/15, $23,625
Nothing much else of interest that I saw, at least at a glance, but take a look —all dots saved in the subpoena returns
folder.
Assistant U.S. Attorney
Southern District of New York
EFTA00081426