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efta-01589470DOJ Data Set 10Other

EFTA01589470

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589470
Pages
5
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: 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)

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

Phone14412361
Phone8887316607
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire Qintemational

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