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efta-01590313DOJ Data Set 10Other

EFTA01590313

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590313
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: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wire 9-25-2012 Please confirm receipt as i believe callback is not necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590313 ID: DATE: 09/25/2012 19:46:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPS IN Memorandum To: Janet, JP Morgan From: Many Beller Date: September 25, 2012 Re: Jeffrey E stein Account # Please wire Fifteen Thousand Dollars and 00/100 ($15,000.00) from the above account to:. Bank. Name: Bank of America ABA #: Account name: Maroonc Ford of Ft. Lauderdale Account a Reference: deposit on Ford F450 VIM; IFDUF4HTXCEC73407 EFTA01590314 ID DATE: 09/25/2012 19:46:00 Page 2 of 2 DID: CSID: INDEXt INDEX2: EFTA01590315

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Wire RefReference
Wire Refwire Fifteen

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