Case File
efta-01588753DOJ Data Set 10OtherEFTA01588753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588753
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailsc
To: PB-Service1318
Cc: Harry Beller
Subject: it: wire (1) 5-11-2012
attached is wire Harry just confirmed
thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01588753
ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
Freedom Air International
Memorandum
TO: Janet, JP Morgan
FROM: Harry Beller
RE: Freedom Air International
Account # 739-474324
4
Please wire Ninety Thousand Three Hundred Nineteen Dollars & 00/100
($90,319.00) from the above account to
Bank name: JP Morgan Chase
ABA #: 021000021
Account name: BAK Opportunities LLC
Account• #: 856500855
Please call Bella K ein or Richard Kahn if you have any questions.
EFTA01588754
ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01588755
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6500855Phone
8887316607Wire Ref
wire NinetyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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