Case File
efta-01591959DOJ Data Set 10OtherEFTA01591959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591959
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 4-19-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
EFTA01591959
ID:
JEGE INC.
Memorandum.
CSID: INDEXt INDEX2:
To: Janet, W Morgan
From: Harry Beller.
Date; April 19, 2012
Re: •JEGE
Account la
4* *****
4
**
Please wire Forty Nine Thousand Nine Hundred Severity Dollars and 00/100
($49,970.00) from the above account to:
Bank name: Bank of America N.A.
ABA #: 026009593
Account name: World Fuel Services
Account #
Reference: Inv 2915709-21101 & Inv 382458-23101
Customer # 116809
EFTA01591960
ID:
SID: INDEXt INDEX2:
EFTA01591961
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2915709Phone
6009593Wire Ref
ReferenceRelated 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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