Case File
efta-01579687DOJ Data Set 10OtherEFTA01579687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579687
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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J.P. Morgan
Please enter curets or (taws dale only
Select Appropiate Payment Type and Fields will be Displayed
Ce.) JPMC Transfer
O
ACH
O
Check
Domestic Wire
O International Wire
Principal:
$125,000.00
Income:
W
it'9
SM
44*
1
Debit Account #:
Debit Account Title:
ISO:Ahern Trust Company, Inc:
,finiffefircnit
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
.“th.VA
'
.akiri
ds&re
Address 1
HSBC Bank USA
Address 9:
Adfin Solutions, Inc.
City:
State
Zip Cede:
wstr-
J7w4SA! *OA.
Account Type:
titrewreepe,
7an.
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
aferlingsa'4724W:Ne4
.444.
621:f
iiaelefirSy:.
O
DDA (US)
O
Swift
0
Othe
1.`
J
Subscription for Series A Preferred Financing - Third Closing
Authorized Ks
07/15/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058881
EFTA01579687
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