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efta-efta01579892DOJ Data Set 10Correspondence

EFTA Document EFTA01579892

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579892
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request 04/10/13 Effective Date: (Please Type Instructions) Please Intel current or realm ease only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account Kat-417g. ACH 0 Check 0 $500,000.00 Income: J.P.Morgan att Domestic Wire O International Wire , 75:49M14,75 Debit Account Title: 9i4Etria`cks:7- Mit:Z-0M Southern Trust Company, Inc. 'Pe a2i.POPM171•75O0-5Marican tatidt'S . ILVRIMMISMIAMIFSidairt Receiving Bank ADA: Receiving Bank Name: Beneficiary Account A: Beneficiary Name: Address 1: HSBC Bank USA Address 2: Adlin Solutions. Inc. City: State: Zip Code: ✓traliatigSSl lf-Pi;tirkarp laffiCa r era Account Type: O DDA (US) O Swift Intermicliary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) O Othe Subscription for Series A Preferred utNoriz 04/10/13 Date ID. 036304124851647 DATE 04/12/2013 14 091/0 Page 2 of 2 DID: 8887316607 CSID: iNDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059120 EFTA01579892

Technical Artifacts (5)

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

Phone4124851647
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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