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efta-efta01589808DOJ Data Set 10Correspondence

EFTA Document EFTA01589808

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DOJ Data Set 10
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efta-efta01589808
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From; Richard Kahn [mailto Sent: Tuesday, May 21, 2013 4:33 PM To; PB-Service1318 Cc; Harry Beller Subject; re: wire (1) 5-21-2013 Please confirm receipt as i believe call back is not necessary Can you please give your best effort to send out today Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell EFTA01589808 ID: 036305216794213 DATE: 05/21/2013 20:47:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: mP More (please Type Instructions) Effective Date: 105f21/13 L... Marne enter current or tuture date only Seloot Appropiate Payment Typo and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire $ 21,707.53 Income: non Debit Account #: Fa:J-00488 TiVe: •••• Jeffrey E. Epsten Debit Account Address 1: EFTA01589809 P9ceiviny Bank ABA Receiving Bank Name:.. Sabadell United Bank Address 2: Beneficiary Account ft: Beneficiary Name: Fonja Haddad PA Trust Account City: State: Zip Code: Swift Other Interrnicliar/ Rank AccountiCode: Invoice # 665 EFTA01589810 25/21/13 • Autharizeo Y Date ID: 036305216794213 DATE: 05/21/2013 20:47:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589811

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Phone5216794213
Wire RefWire International

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