Case File
efta-efta01589780DOJ Data Set 10CorrespondenceEFTA Document EFTA01589780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589780
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From; Richard Kahn [mailto:[email protected]
Sent: Monday, June 03, 2013 4:07 PM
To: PB-Service1318
Cc: Harry Beller
Subject; re: 6-3-2013 (1)
Please confirm receipt as i believe call back is not necessary
Thank you Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor, New York, New York 10022
PROT0
ID: 036306037370068 DATE: 06/03/2013 20:14:00 Page 1 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
Funds Transfer Request effective Date:
imenso Typo instructions) 108103113 rowgirere, al?..Mo -Elan
1:21e2me enter current or futuro cIrMo thi4, Select Approplate Payment Type and Folds will be Diepleyed
("-) JPK1C Transfer
...,_., (1) ACI-I C) Check (i,..6')) Domestic Wire C) international Wire
Principal: IS 10,000.00 !income:
51?il? • • ';, 14.,?'..,W.Yia:.:4-0;• - ;C739-110438
De'rill Account. 4: Debit Acr oLint Title.. i.Jr.,,Ifirey E. F_psieln
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312
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1
Receiving Bank ABA;
Receiving Bark Name:- Ben9ficlary Account #:
Beneficiary Name:
Account Typo:
intermediary flank Account/Code:
Address '1:
F21571473 iR 0. BOX 9148
FIRST BANK, PUERTO RICO 1 Address 2:
LSJE, LLO
r
11519 Ponce De Lem Avenue City: Santurce
PROT1
Iintermediary Bank Name:
ODA (US) state: [PR IZip Code: r00908 wat",tevrNx;e,",
00.0
060
Swift Other Payment Details (Refercnce/De3cription(Adde.nd2)
Authorized By Data
ti
ID: 036306037370068 DATE: 06/0312013 20:14:00 Page 2 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
PROT2
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
6037370068Phone
8103113Phone
8887316607Wire Ref
RefercnceWire Ref
Transfer RequestWire Ref
Wire
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10OtherUnknown
EFTA01387953
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
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