Case File
efta-01589657DOJ Data Set 10OtherEFTA01589657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589657
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 7-24-2013
please call harry to confirm
thanks
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://wwwjpmorgantotn/pages/disclosures/email.
Funds Transfer Request (Nee, T p nsiructions) aP Morgan
Effective Date:
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH C, Check Domestic Wire 0 International Wire
Principal: $72,882.00 income:
Debit Accoun
:Iebit Account Title:
at:*Aoft:g an,y it`torr?iat,00
Address 1:
Receiving Bank ABA: 121100782 4400 Macarthur Blvd
Receiving Bank Name: Bank of the West Address 2:
EFTA01589657
Beneficiary Account
Beneficiary Name: 'Leading Edge Aviation Services, Inc City: Newport Beach
State: CA Tip Code:
Orr
Account Type: DDA (US) Swi't 0 Other
Intermidiary Bank
Account/Code:
tntermediary Bank Name:
ihee
Payment Details (Reference/ Advice Description/Addends.)
JEGE LLC N423TT t SN 1085 - Invoice 101398
07/24/13
Authorizes By Date
EFTA01589658
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
782 4400Tail #
N423TTURL
http://wwwjpmorgantotn/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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