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efta-01595008DOJ Data Set 10Other

EFTA01595008

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595008
Pages
2
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 [mallto: To: Pe-Serviee1318 Cc: Harry 13eller Subject: re: wires (2) 2-1-2013 Please confirm receipt as call back is not accessary Thank you Ric -lard Kahn HBRK Associates Inc. Ix.xington Avcaue. 4th Floor. New Yolk, Nov Yoik lo i22 tel fax cel ID C363,32311.7„B655: DATE 02,K1:2+-.113 18 10V30 Pagel 013 DID 88e7313Ev Cfila INDEXI: INDEX2! Funds Transfer Request Y. Etle,nlvm ask. Type In:tr.-dens) NW* (OW Curt001 rulutii L:LAtim stijo '1. I yPe and Fiords 441: rrriispiag JiaMC Transfer Debfi Account It Rcceiveg Bonk ABA: Receiving Ronk Noma pp Mrygan Chase lienwilciary ;Inca:int 4: 1341,334327 GI' IP Morgan CD4 Donrieslc Wire 0 interriali:ina: Wire Jellre.„ E. Epstein Ad:!o [C. Address 2 Fietit"sLityy Nntre. INId"ruoi rvdCi 1,1 Account Type. C DDA ntriiufry bark Account,Coaa- ntennediary Balk Main Swit: -,aymnnt Details kReieren:si Acre DestriptionfACidorria) I Aur,iorizsd By ' St3ta Oil•er PeJA111,11 Vad Dee ID 03032011286597 DATE CC:012)13 18 44 30 Page 2 co 3 DID 85873 I6EC7 C.S0 INDEXI INDEX2 Funds Transfer Request Pki nrr-^r c.rrivtl w ithira rime criv Selecl Apcitvi..,'e Payment Type arci Fds wilt be Oty4LivE.:: JP*MC Transfer 10 ACH Cnixk Princi* Reoeivinc, lOnk AIiA Receiving Bank Name: Benefit:my Accduril acrectilry NOire' EFTA01595008 Accourrl rat OCA NS) Sal 0,289,03 Doinesiic Wire ill Fan 3 Ltri.Y.II 111411:Lb Tr3de ITi 11:errilldia7y Bank Accounttede. intemedarr Bank Name: I Payrier4fltiit Fieletenc76' ;E..-Sef iAtioril'Adien dal Ad: 'e IntelialCrtal Witt :Av.? 0 Other .;EGE 11-14,Di:is- 00, 494.,:n 02411'13 Dar ID 038D2.011286597 DATE CC, I :112:113 18 44:30 Page 3 al 3 DID 88873156V CS1D W4DEX1 INDEX2 EFTA01595009

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Wire RefTransfer Request
Wire RefWire Jellre

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