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efta-efta01588619DOJ Data Set 10Correspondence

EFTA Document EFTA01588619

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DOJ Data Set 10
Reference
efta-efta01588619
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto To: PB-Service1318 Cc: Harry Bailer; Rich Kahn Subject: NES WT to DB NES Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: November 21. 2013 4:14701 PM EST To: Reply-To: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01588619 ID: DATE: 11/21/2013 21:39:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: IP. Morgan Funds Transfer Request maaselypeinstructiono Tt 2nti-fer ttitoffiln,.11. Effective Date: 11/21/13 Please enter current ra. future data only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire Princi $30,896.09 IncOnie: Otigit tato. infom Debit Account 0/ Debit Account Title: NES LLC fiecerving „Rail; -1-11-octnettc,ri Address 1: Receiving Bank ABA: Receiving Bank Name: Deutsche Bank Address 2: Beneficiary Account #: Beneficiary Name: NES, LLC City: State: Zip Code: Pay Through,IntertnEr.1 1- {!I , Account Type: DDA (US) Swift Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01588620 11/21/13 Authorized By Date ID: DATE: 11/21/2013 21:39:00 Page 2 of 2 DID CSID: INDEX!: INDEX2: EFTA01588621

Technical Artifacts (5)

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

URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Princi
Wire RefWire International

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