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efta-01588702DOJ Data Set 10Other

EFTA01588702

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588702
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.
Transfer # 1 —See Attachment Transfer # 2 Debit A/C # Amount - $500 K Credit A/C # • - Southern Trust Co., Inc. — Southern Trust Co., Inc. From: Richard Kahn [mailto: Sent: Tuesday, August 27, 2013 3:46 PM To: PB-Service1318 Cc: Darren Indyke; Harry Beller; Jeanne Brennan Subject: STC Wire Please call Darren to confirm at In addition please transfer 500,000 from the STC to STC account ending in Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Savings account ending in 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://www.jpmorgan.com/pages/disclosures/email. EFTA01588702 ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request Instructions) (Please Type Effective Date: 03128/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire 0 International Wire Principal: $18,580.00 Income: Debit Account #: Debit Acdount . 'Southern Trust Company, inc. Roij(i.infr-i Fart," inicrrn Address 1 Receiving Bank ABA. Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: Signature Bank Marks Paneth & Shron LIP Account EFTA01588703 State. Zip Code: Throf4h,lnteciql.ry Account Type: DDA (US} Other intermidiary Bank Account/Code: 0 Swift 0 Intermediary Bank Name: 0/1-1L-14 Payment Details (Reference/ AdviCe Description/Addenda) Invoice: 368394 ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588704

Technical Artifacts (6)

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

Phone8272328107
URLhttp://www.jpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Please
Wire RefWire Principal

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