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efta-01589150DOJ Data Set 10Other

EFTA01589150

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589150
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: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn Subject: NES WI to TM Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 23 2013 9:36:14 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: 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.cotn/pages/disclostues/email. EFTA01589150 ID: 036308232143745 DATE: 08/23/2013 14:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) IP Morgan IiSD Effective Date: 08/23/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH Check Domestic Wire International Wire Principal: • R1A67.00 triatCrr 4iik•rtlAdtiun Debit Account #: 739121472 Debit Account Title: NES LIC Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: 2648087 Beneficiary Name: Mantes S McCorquodaie City: State: Zip Code: ji F (it t(„i,l(J(Iii-c-C? Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: intermediary Sank Name: Payment Details (Reference/ Advice Description/Addenda) Services 08/09/2013 - 08/23/2013 [08/23/13 Authorized By Date EFTA01589151 ID: 036308232143745 DATE: 08/23/2013 14:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589152

Technical Artifacts (10)

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

Phone2648087
Phone8232143745
Phone8887316607
Phone9121472
URLhttp://wwwjpmorgan.cotn/pages/disclostues/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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