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efta-efta01192021DOJ Data Set 9Other

Bank of America ~*

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01192021
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank of America ~* ii NlludhiudliililIiNIlllilidllllrlllilltilhllllululllllulll NZ 0000 596 021018 6001 AT 0.374 BLACK FAMILY 1997 TRUST C/O APOLLO ADVISORS PAGE 1 OF 1 BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 DATE: 01/04/13 DIRECT INQUIRIES TO: THE FOLLOWING WIRE WAS CREDITED TODAY: USD AMOUNT $46.000.000.00 ORIGINATOR: SENDING BANK: BENEFICIARY: GAGOSIAN GALLERY INC CAPITAL ONE, NATIONAL ASSOCIATION BLACK FAMILY 1997 TRUST SERVICE REF: 001190 PAYMENT DETAIL: PMT. FOR MARK ROTHKO, UNTITLED- ROTHK 1961.0001- NY2012.678 EFTA01192021 Bank of America e H WA 0000 000 643 016757 *001 AT 0.374 BLACK FAMILY 1997 TRUST C/O APOLLO ADVISORS 111111111111 PAGE 1 OF 1 BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 DATE: 07/10/12 DIRECT INQUIRIES TO: THE FOLLOWING WIRE WAS CREDITED TODAY: TRANSACTION REF: SENDER'S REF: ORIGINATOR: NG INSTRUCTING BANK: TRUSTWEB USD AMOUNT 86,000,000.00 V.1\ THE FOLLOWING WIRE WAS CREDITED TODAY: TRANSACTION REF: SENDER'S REF: ORIGINATOR: S. L.P. INSTRUCTING BANK: TRUSTWEB USD AMOUNT $18,000,000.00 1 yam. c °Pe THE FOLLOWING WIRE TRANSACTION REF: RELATED REF: INSTRUCTING BANK: BENEFICIARY: BENEFICIARY'S BANK: PAYMENT DETAIL: WAS DEBITED TODAY: TRUSTWEB GAGOSIAN GALLERY INC CAPITAL ONE, N.A. BLACK FAMILY 1997 TRUST USD AMOUNT $24,000,000.00 EFTA01192022 H Bank of America efr WX 0000 301 022250 14401 AT 0.374 BLACK FAMILY 1997 TRUST C/O APOLLO ADVISORS MOM PAGE 1 OF 1 BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 DATE: 12/10/12 DIRECT INQUIRIES TO: THE FOLLOWING WIRE WAS CREDITED TODAY; INSTRUCTING BANK: TRUSTWEB USD AMOUNT $23,000,000.00 THE FOLLOWING WIRE WAS DEBITED TODAY; INSTRUCTING BANK: BENEFICIARY: BENEFICIARY'S BANK: PAYMENT DETAIL: TRUSTWEB GAGOSIAN GALLERY INC CAPITAL ONE, N.A. BLACK FAMILY 1997 TRUST USD AMOUNT S24,000,000.00 EFTA01192023

Technical Artifacts (18)

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

IPv446.000.000.00
SWIFT/BICADVISORS
SWIFT/BICASSOCIATION
SWIFT/BICBENEFICIARY
SWIFT/BICCREDITED
SWIFT/BICGAGOSIAN
SWIFT/BICINSTRUCTING
SWIFT/BICSCRANTON
SWIFT/BICTRANSACTION
SWIFT/BICTRUSTWEB
SWIFT/BICUNTITLED
Wire RefREF: INSTRUCTING
Wire RefREF: ORIGINATOR
Wire RefREF: RELATED
Wire RefREF: SENDER
Wire RefREF: 001190
Wire RefWIRE TRANSACTION
Wire RefWIRE TRANSFER

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