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efta-efta01588702DOJ Data Set 10CorrespondenceEFTA Document EFTA01588702
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Transfer # 1 —See Attachment
Transfer # 2
Debit A/C #
Amount - $500 K
Credit A/C # •
- Southern Trust Co., Inc.
— Southern Trust Co., Inc.
From: Richard Kahn [mailto:
Sent: Tuesday, August 27, 2013 3:46 PM
To: PB-Service1318
Cc: Darren Indyke; Harry Beller; Jeanne Brennan
Subject: STC Wire
Please call Darren to confirm at
In addition please transfer 500,000 from the STC
to STC
account ending in
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Savings account ending in
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://www.jpmorgan.com/pages/disclosures/email.
EFTA01588702
ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
J.P. Morgan
Funds Transfer Request
Instructions)
(Please Type
•
Effective Date:
03128/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH Check
Domestic
Wire 0 International Wire
Principal:
$18,580.00
Income:
Debit Account #:
Debit Acdount .
'Southern Trust Company, inc.
Roij(i.infr-i Fart," inicrrn
Address 1
Receiving Bank ABA.
Receiving Bank Name:
Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
Signature Bank
Marks Paneth & Shron LIP Account
EFTA01588703
State.
Zip Code:
Throf4h,lnteciql.ry
Account Type:
DDA (US}
Other
intermidiary Bank
Account/Code:
0 Swift
0
Intermediary Bank Name:
0/1-1L-14
Payment Details (Reference/ AdviCe Description/Addenda)
Invoice: 368394
ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01588704
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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