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efta-02682457DOJ Data Set 11Other

EFTA02682457

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02682457
Pages
4
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.
To: From: CC: Date: 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 Date: 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 Date: 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 Date: 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)

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

Phone2682457
Phone2682458
Phone2682459
Phone2682460
Phone3044820342
Phone3044820371
Phone3053150375
Phone8014746101
Wire RefTransfer Request
Wire RefWire Transfer
Wire Reftransfer Yggdrasil

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