Case File
efta-01579654DOJ Data Set 10OtherEFTA01579654
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579654
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Freedom Air International
Memorandum
TO:
Janet, JP Morgan
FROM:
Harry Beller
May 11, 2012
RE:
Freedom Air International
Account
Please wire Ninety Thousand Three Hundred Nineteen Dollars & 00/100
($90,319.00) from the above account to
Bank name:
JP Morgan Chase
ABA #:
021000021
Account name:
BAK Opportunities LLC
Account #:
Please call Bella Klein or Richard Kahn if you have any questions.
ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058842
EFTA01579654
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
wire NinetyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360717
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
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