Case File
efta-01581576DOJ Data Set 10OtherEFTA01581576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581576
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16-2010 04:04 PM JPMorgan Chase 302.634.5955
10110
HI3RIC Associates Inc
ticontenta
To:
William, JP
From:
Harry Beller
September 1:,11 1.
Re:
HBRK Associates Inc.
Account #
Please wire Ten Thousand Five Hundred Dollars (510,500) from the above account to:
ABA Routing #
Bank
Citibank
A/C #:
Account Name:
Waggingtail Entertainment Limited
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955
Page 10 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060975
EFTA01581576
Technical Artifacts (4)
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Phone
302-6345955Phone
302.634.5955Phone
8887316607Phone
9169865745Forum Discussions
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