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efta-01589812DOJ Data Set 10Other

EFTA01589812

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589812
Pages
3
Persons
0
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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 [ Sent: Monday, May 20, 2013 12:03 PM To; PB-Service1318 Cc: Harry Beller; bellaklein Klein Subject; re: wire 5-20-2013 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 PROT0 ID: 036305206716887 DATE: 05/20/2013 17:04:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Float* Type Instructions) A Effective Date; 05/20/1'3 Pleate oniee uues.gni 2Fa tuturc ciste only 'Select Aepropiate Payment Type and Fleicis will be Dlsplayod JPMC Transfer C ACH 0 Check Principal: Debit Account #: • • heceiving Bank ABA; Receiving Bank Islam: Beneficiary Account #: Beneficiary Name: Account Type; riterrnkli ary Bank Accou nt/Code : Intermediary Bank Name: Income: Debit Account Title: 026009593 r lbank of America NY r- 14420;301636 Cambridge Mercartile Corp. Payment r_tetalls (Reference/ Advice Description/Addenda) Inv # 05-035-2013 45 Coconut Palms 15' Authoriz ,A--- L Domestic Wire JP Morgan International Wire lv,wipruy: :.f-...,5";•,-;•.:'..?:1( If 1. Nenrey 2 Epstein 100 West 33rd Street Address 2: City: state: 05/20/13 PROT1 Date ID: 036305206716887 DATE: 05/20/2013 17:04:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: PROT2

Technical Artifacts (10)

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

Faxfax 646-350-0954
Phone212-971-1306
Phone5206716887
Phone6009593
Phone646-350-0954
Phone8887316607
Phone917-414-7584
Wire RefReference
Wire RefTransfer Request

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