Case File
efta-efta01101243DOJ Data Set 9OtherGAGOSIAN GALLERY
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01101243
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GAGOSIAN GALLERY
bet4icortrogr4up.o.m,
. 1,*.Sh•to C36-070.1
Amanda Crousillat <
[Cust Inc Wire Advice - eMail] Message 1O:150512130510F100 Advice
Code:INCSADEM
1 message
domestic-wIresacapitalonebank.com <[email protected]>
Tue, May 12, 2015 at 2:05 PM
To:
From: BK AMER NYC Wire Transfer Dept.
This funds transfer was received on 2015-05-12 00:00:00, for $23,000,000.00.
The funds have been CREDITED to account #
Sender
Name
: BK AMER NYC
ABA #
: 026009593
Reference #
: 2015051200257225
Received from
:
By Order Of
: NARROWS HOLDINGS LLC
OMAD Reference #
: 20150512F5OCZ80C00202505121405FT03
Additional Funds Transfer Information:
Beneficiary: GAGOSIAN GALLERY INC.
Beneficiary Bank:
•••
Originator Info: NARROWS HOLDINGS LLC
Originator Bank:
Originator Bank Info:
Bank to Bank and all other FRB info fields:
CTP Information
Local Instrument Code:
Cover Payment Information:
Unstructured Remittance Data:
Marvel Reed vied
frann C %fink'
EFTA01101243
GAGOSIAN GALLERY
Amanda CrousIllat ‹
>
[Cust Inc Wire Advice - eMail] Message ID:150629135523F100 Advice
Code:INCSADEM
1 message
domestic-wires ca Italonebank.com <domestic-wires©capitalonebank.com>
To:
From: BK AMER NYC Wire Transfer Dept.
This funds transfer was received on 2015-06-29 00:00:00, for $34,500,000.00.
The funds have been CREDITED to account #
Sender:
Name
: BK AMER NYC
ABA #
: 026009593
Reference #
: 2015062900341092
Received from
:
By Order Of
: NARROWS HOLDINGS LLC
OMAD Reference #
: 20150629F5QCZ80C00297506291455FT03
Additional Funds Transfer Information:
Beneficiary: GAGOSIAN GALLERY INC
Beneficiary Bank:
•••
Originator Info: NARROWS HOLDINGS LLC
Originator Bank:
Originator Bank Info:
Bank to Bank and all other FRB info fields:
CTP Information
Local Instrument Code:
Cover Payment Information:
Mon, Jun 29, 2015 at 2:55 PM
Unstructured Remittance Data:
EFTA01101244
GAGOSIAN GALLERY
1,034,cortsugrQur.ccdt
A.lito C3-1-Q7'n
Amanda Crousillat <
[Cost Inc Wire Advice - eMail] Message ID:151001120059F100 Advice
Code:INCSADEM
1 message
domestic-wires ca italonebank.com <[email protected]>
To:
From: BK AMER NYC Wire Transfer Dept.
This funds transfer was received on 2015-10-01 00:00:00, for $28,750,000.00.
The funds have been CREDITED to account #-
Sender.
Name
: BK AMER NYC
ABA #
: 026009593
Reference #
: 2015100100277483
Received from
:
By Order Of
: NARROWS HOLDINGS LLC
OMAD Reference #
: 20151001F5OCZ80C00267210011300FT03
Additional Funds Transfer Information:
Beneficiary: GAGOSIAN GALLERY INC
Beneficiary Bank:
•••
Originator Info: NARROWS HOLDINGS LLC
Originator Bank:
Originator Bank Info:
Bank to Bank and all other FRB info fields:
CTP Information
Local Instrument Code:
Cover Payment Information:
Thu, Oct 1, 2015 at 1:01 PM
Unstructured Remittance Data:
EFTA01101245
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
domestic-wiresacapitalonebank.comEmail
[email protected]Phone
6009593SWIFT/BIC
CREDITEDSWIFT/BIC
GAGOSIANSWIFT/BIC
HOLDINGSSWIFT/BIC
INCSADEMWire Ref
ReferenceWire Ref
Transfer InformationWire Ref
Wire AdviceWire Ref
Wire TransferWire Ref
wIresacapitalonebankForum Discussions
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