Case File
efta-01588929DOJ Data Set 10OtherEFTA01588929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588929
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:
Jun 24 2009 14:17 P.01
116 East 65Th Street LLC
Janet,
JP Morgah
June 24, 2009
Account name: 116 E 651' Street LLC
.Account
Please transfer Thirty Seven Thousand Five Hundred Dollars
the
above account to:
Account name: HBRK Associates Inc.
Account #
H -ry
($37,500) from
EFTA01588929
ID: 036906241549700 DATE: 06/24/2009 06:05:00 PM DID:
CSID:
Page 1 of 1
EFTA01588930
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SWIFT/BIC
SPONSORSWire Ref
transfer ThirtyForum Discussions
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