Case File
efta-efta01579892DOJ Data Set 10CorrespondenceEFTA Document EFTA01579892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579892
Pages
0
Persons
0
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Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4124851647Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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