Case File
efta-efta00284608DOJ Data Set 9OtherAttention:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00284608
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Attention:
Ryan Uszenski
8/19/2011
This letter is to authorize the transfer of $ Nine Hundred Fifty Thousand ($950.0001 U.S. Dollars
from Merrill Lynch Account #:
In the name of
FT Real Estate. Inc.
To Name of Bank:
Capital One Bank 425 Madison Ave NY. NY1OO1Z
ABA Routing Number/9 Digit Number: (For U.S. BANK)
FOR INTERNATIONAL TRANSFERS
Bank SWIFT or BIC Code:
(Sort Code if sending GBP-British Pound/ Transit if sending CAD-Canadian Dollar/ BSB if sending AUD-Australian Dollar)
Bank Address (city and country):
Bank Telephone Number (optional):
Beneficiary Account Name:
Kalsky Korins LLP IOLA Account
Beneficiary Account Number: (IBAN for Euro)
For Further Credit to: (if applicable)
Account Name:
cr R
/ &
ed)
ale
hal ,
Account Number:
Miscellaneous Information:
"Reason for transfer:
Purchase of LLC interests
INVe understand there is a $30.00 domesticlinternational transfer fee. However Beyond Banking® and CMA PLUS®
accounts, receive up to four free USD fed wire transfers per year. All MLPA® account domestic wire transfers are free
and all LMA® account wire transfers are free. Furthermore I/we hold Merrill Lynch harmless of any delay and/or interest
for such transaction. On joint accounts both signatures are required If withdrawing $50,000 or if withdrawing more
than 40% of the total value of the account.
Thank you.
eCA—...
Signature 7
Harry Beller
/1,..-Vey 13e /le--
Print Name
I
Phone Number:
Updated 6/22/09
Signature - if joint account
Print Name
EFTA00284608
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
950.0001Wire Ref
transfer:
PurchaseWire Ref
wire transfersForum Discussions
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