Case File
efta-02682457DOJ Data Set 11OtherEFTA02682457
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02682457
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
CC:
Wire
Joann Perrone
Leon Black
Mayra Johnson
April 29, 2015
Transfer Request
Please treat thi
ization to transfer
Yggdrasil Trus
Bank:
Account:
Account #:
ABA:
Ref.
Natl Bank of Delaware County
131-133 Delaware St,
Walton, NY 13856
Luxury Catalogs
8014746101
021308833
Dante's Commedia
$2,204,718.75 from the account of
as follows:
Leon Black i -rnis.4-ea.
Reviewed Byt
Signature
EFTA_R1_01997075
EFTA02682457
To:
Joann Perrone
From:
Leon Black
CC:
Mayra Johnson
April 29, 2015
Wire
Transfer Request
Please treat this as your authorization to transfer
Rollo Tomasi Trust 483044820371
Bank:
Natl Bank of Delaware County
131-133 Delaware St,
Walton, NY 13856
Account:
Luxury Catalogs
Account #:
8014746101
ABA:
021308833
Ref.
Dante's Commedia
$2,204,718.75 from the account of
as follows:
Leon Black f re- we{ t e,
Reviewed By: C2
Signature
EFTA_R1_01997076
EFTA02682458
To:
Joann Perrone
From:
Leon Black
CC:
Mayra Johnson
April 29, 2015
Wire
Transfer Request
Please treat this as your authorization to transfer
$2,204,718.75 from the account of
Gandaif Trust 483044820342
as follows:
Bank:
Natl Bank of Delaware County
131-133 Delaware St,
Walton, NY 13856
Account:
Luxury Catalogs
Account #:
8014746101
ABA:
021308833
Ref.
Dante's Commedia
Leon Black, —rrimsefee_
Reviewed By.‘
Signature
EFTA_R1_01997077
EFTA02682459
To:
Joann Perrone
From:
Leon Black
CC:
Mayra Johnson
April 29, 2015
Wire
Transfer Request
Please treat this as your authorization to transfer
Tron Trust 483053150375
Bank:
Nall Bank of Delaware County
131-133 Delaware St,
Walton, NY 13856
Account:
Luxury Catalogs
Account #:
8014746101
ABA:
021308833
Ref.
Dante's Commedia
$2,204,718.75 from the account of
as follows:
Leon Black
Reviewed By: cp
Signature
EFTA_R1_01997078
EFTA02682460
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2682457Phone
2682458Phone
2682459Phone
2682460Phone
3044820342Phone
3044820371Phone
3053150375Phone
8014746101Wire Ref
Transfer RequestWire Ref
Wire
TransferWire Ref
transfer
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