Case File
efta-01589470DOJ Data Set 10OtherEFTA01589470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589470
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mails
To: PB-Service1318
Cc: Harry Beller; bellaklein Klein
Subject: re: wire 10-11-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
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.
EFTA01589470
ID: 036310114412361 DATE: 10/11/2013 13:57:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (name Type Instructions) JR Morgan
Effective Date: 110/10113
Reese enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH C)Check 0 Domestic Wire Qintemational Wire
Principal: • 14;50 000.09
_ ' lindome;
Debit Account #: Debit Account Ttle: Lleffrav E
•
..mweeferirsammixerzWFIMMEAMbmwor,macrumsmalseaWaVeMizattakento.VEMatffrel
EFTA01589471
Receiving Bank ABA: 221571473
Receiving Bank Name: FIRST BANK, PUERTO RICO
Beneficiary Account #: 717-1-940305
Beneficiary Name: Thomas World Air, LLC
Account Type: Checking
EFTA01589472
Payment Details (Reference/Delarlption/Andenda)
Account funding
Authorize
Date
Authorized By
EFTA01589473
ID: 036310114412361 DATE: 10/11/2013 13:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589474
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14412361Phone
8887316607URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire QintemationalRelated 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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