EFTA01180323Set 9
2014-04-2446p10,094w
STAY PENDING A
RULING ON INTERVENORS' PETITION FOR REHEARING
ROY BLACK G. RICHARD STRAFER MARTIN G. WEINBERG
JACKIE PERCZEK G. RICHARD STRAFER, P.A. 20 Park Plaza
BLACK, SREBNICK, KORNSPAN ... owlmgw@att.net
Tele: (305) 371-6421
Fax: (305) 358-2006
rblack@royblack.com
jperczek@royblack.com
/s/ G. Richard Strafer
G. Richard Strafer
G. RICHARD STRAFER, P.A.
201 So. Biscayne Blvd., Suite 1380
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180323.pdf
EFTA01454822Set 10
2014-07-281p74w
MONEY TRANSFER
TO SABADELL UNITED BANK A/C
06/24/2014 $23,757.50 $1,217,646.24
G RICHARD STRAFER, P.A.
OPERATING ACCO UNT
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454822.pdf
EFTA01469760Set 10
2014-07-281p118w
MONEY TRANSFER
$23,757.50 $1,217,646.24
TO SABADELL UNITED BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERA
TING ACCO UNT
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469760.pdf
EFTA01469754Set 10
2014-07-281p75w
06/24/2014 998000624122952 OUTGOING MONEY TRANSFER
TO SABADELL UNITED BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERATING
ACCO UNT $23,757.50 $1,217,646.24
Richard Kahn
HBRK Associates Inc.
575 Lexington
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469754.pdf