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efta-01588813DOJ Data Set 10Other

EFTA01588813

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588813
Pages
3
Persons
0
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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 Cc: Darren Indyke; Harry Beller; Jeanne Brennan Subject: re: wires (2) Please call Darren to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell 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://wwwjpmorgan.com/pages/disclosures/email. J.P.Morgan Funds Transfer Request (MOM TYPO insOucaons) USD TreTwttx Effective Date: 07/15/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $1,500,000.00 Income: tfirfOr.1011011; Debit Account #: 11 Pclrt), Ax Address 1: Debit Account Title: Jeepers Inc. Receiving Bank ABA Receiving Bank Name: IJPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Jeffrey pstem City: State: Zip Code: a 1 ;11(7.1'01;11"1`,C:Ifir,loq,.,..ry: Par..; I/ PgidJErear Account Type: DDA (US) 0 Swift Other EFTA01588813 Intermidiary Bank Account/Code: Intermediary Bank Name; Payment Details (Reference/ Advice Description/Addenda) 07115/13 Authori Date Funds Transfer Request (Please Type Instruction0 P Morgan Effective Date: 07f t 5113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer C)ACH 0 Check Domestic Wire International Wire Principal: [$125,000.00 Income; Debit Account': Debit Account Title: ;Southem Trust Company, Inc. Address 1: Receiving Bank ABA: Receiving Bank Name: 11-ISBC Bank USA Address 2: Beneficiary Account #: Beneficiary Name: lAdfin Solutions, Inc City: Slate: Zip Code: . • P,:lrty Hr,Citgl',2d) Account Type: 0 DDA (US) 0 Swift Other EFTA01588814 Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Subscription for Series A Preferred Financing - Third Closing [07/15/13 Authorized Date EFTA01588815

Technical Artifacts (5)

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

URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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