Case File
efta-efta01588388DOJ Data Set 10CorrespondenceEFTA Document EFTA01588388
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588388
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08/27/2008 12:49 FAX 212 750 2408 MVS8 LLC lalt.- 11)1,11,11J
JEFFREY E. EP STEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: June 27, 2008
Re: JP Morgan Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA #:
Account #:
For credit to: Lewis 'rein, PL Reference: Bill Number 4823
Please call Rich Kahn with the Fed Reference number.
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1110344804D5600555 61271200811:55:28 AM [Central Daylight Time] DMS:-
695870044 CSID:212 750 2408 User:034PB_CEOTIAIM Pg 1 of 1
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5600555Phone
5870044Wire Ref
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