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efta-01588449DOJ Data Set 10Other

EFTA01588449

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588449
Pages
3
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.
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller; Darren Indyke Subject: re: wire 9-12-2013 Please call Darren if confirm required on his cell phone Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa ce This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgantotn/pagesidisclosures/email. EFTA01588449 ID: 036309123066090 DATE: 09/12/2013 16:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Pease Type Instructions) J.P.Morgan Effective Date: 109/10/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer C ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $8,498.02 in ome: Debit ACCount if:- )ebit &count Title: Southern Trust Company, Inc. • • . Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: Citibank Address 2: Beneficiary Account ?=. Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: AcCtitint Type: DDA (US) 0 Swift °tit Fier Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Descriptlbn/Addenda) Invoices: 1000006011 EFTA01588450 09/10/13 Authorizod E - Date ID: EFTA01588451

Technical Artifacts (7)

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

Phone8887316607
Phone9123066090
URLhttp://wwwjpmorgantotn/pagesidisclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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