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Case File
efta-efta01101243DOJ Data Set 9Other

GAGOSIAN GALLERY

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01101243
Pages
3
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.
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)

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

Domaindomestic-wiresacapitalonebank.com
Phone6009593
SWIFT/BICCREDITED
SWIFT/BICGAGOSIAN
SWIFT/BICHOLDINGS
SWIFT/BICINCSADEM
Wire RefReference
Wire RefTransfer Information
Wire RefWire Advice
Wire RefWire Transfer
Wire RefwIresacapitalonebank

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