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efta-01588593DOJ Data Set 10Other

EFTA01588593

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588593
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 [mailtol To: Cc: Harry Beller Subject: re: wires (2) 7-30-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax =, cell EFTA01588593 ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date; July 27, 2012 Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDOTX 78040 ABA: SWIFT. Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER PHONE ADVISE: Kirk Woford Reference: Bell 430 - Serial Numbei Aero Toystore — final payment ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: EFTA01588594 JEFFREY E. EPSTEIN Memorandum To: Janet, SF Morgan From: Harry Beller Date: July 3D, 2012 Re: JP Mo an Account # M 4<*i i**4404144:***wri c***************** Please wire Ninety Five Thousand Seven Hundred Fifty.Eight. Dollars & 50/100 ($95,758.50) from the above account to: Bank Name: JP Morgan Chase ABA #: For Account Account name: Edwards Rotorcraft Solutions, Inc. Reference: Hyperion Air — Bell 430 Serial Number Registration Windshield Please call Rich Kahn with the Fed Reference number. ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 3 of 3 DID: CSID: INDEXt INDEX2: EFTA01588595

Technical Artifacts (10)

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

Phone4404144
Phone7303529751
SWIFT/BICAIRCRAFT
SWIFT/BICBERNARDO
SWIFT/BICCOMMERCE
SWIFT/BICLAREDOTX
SWIFT/BICOKLAHOMA
Wire RefReference
Wire Refwire Ninety
Wire Refwire Thirty

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