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efta-01469760DOJ Data Set 10Other

EFTA01469760

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01469760
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: (I] From: Paul Morris < Date: Mon, 28 Jul 2014 13:02:33 -0400 To: Amanda Kirby Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn < To: Paul Morris/db/dbcom8DBAMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER $18,000.00 $1,199,646.24 TO SOVEREIGN BANK A/C 61804935890 MARTIN G WEINBERG PC 06/24/2014 998000624122952 OUTGOING 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 4th Floor New York, NY 10022 tel 212-971-1306 fax MM. cell EFTA01469760

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-454-0701
Phone212-971-1306
Phone2251106
Phone4122952
Phone4123601
Phone4935890
SWIFT/BICOUTGOING
SWIFT/BICSABADELL
SWIFT/BICWEINBERG

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