Case File
efta-01581319DOJ Data Set 10OtherEFTA01581319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581319
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-29-2011 12:37 PM JPMorgan Chase 302-634-5955
7/7
.61: • • (.7911.
.
HBRK Associates Inc.
Memorandum
To:
Janet, JP Morgan
From:
Harry Belleri(4.—.7
March 29, 2 11
Re:
HBRK Associates Inc.
Account #
fik
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above accotuit
to:
ABA Routing #
Bank:
Citibank
A/C #:
Account Name:
Waggingtail Entertainment Limited
Reference:
PSC 1101
I
44-ty;
I
.0.
: rot C.
. 9•
e?
ID: 036103295590424 DATE: 0329/2011 16 39:00 Page 7 of 7 DID 8687316607 CSID. 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060711
EFTA01581319
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Phone
302-634-5955Phone
3295590424Phone
8687316607Wire Ref
ReferenceWire Ref
wire TwentyForum Discussions
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