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efta-efta01589726DOJ Data Set 10Correspondence

EFTA Document EFTA01589726

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DOJ Data Set 10
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efta-efta01589726
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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: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 7-1-2013 I Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell EFTA01589726 ID: 036307018726433 DATE: 07/01/2013 17:34:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request please Type Instructions) JP Morgan Effective Date: 07/01/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire iS.) International Wire Principal: $130,000.00 income: 0: ' , " • Debit Account #: Debit Account Title: I F Epstein marts,o4+11o,7719,ttorl Address 1: Receiving Bank ABA: Receiving Bank Name: Nordea Bank Address 2: Beneficiary Account #: Beneficiary Name: Teije Roed-Larsen City: State: Zip Code: ntlgb'irrlcrnialfar), P 7tstrZ.ii Account Type: 0 DDA (US) Swift. 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Promissory Note dated 7/1/2013 07/01/13 Authorized By Date EFTA01589727 ID: 036307018726433 DATE: 07/01/2013 17:34:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589728

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

Phone7018726433
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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