Case File
efta-efta01589812DOJ Data Set 10CorrespondenceEFTA Document EFTA01589812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589812
Pages
0
Persons
0
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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 [
Sent: Monday, May 20, 2013 12:03 PM
To; PB-Service1318
Cc: Harry Beller; bellaklein Klein
Subject; re: wire 5-20-2013
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 tel 212-971-1306
fax 646-350-0954 cell 917-414-7584
PROT0
ID: 036305206716887 DATE: 05/20/2013 17:04:00 Page 1 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
Funds Transfer Request (Float* Type Instructions)
A
Effective Date; 05/20/1'3 Pleate oniee uues.gni 2Fa tuturc ciste only
'Select Aepropiate Payment Type and Fleicis will be Dlsplayod
JPMC Transfer C ACH 0 Check Principal:
Debit Account #:
• • heceiving Bank ABA;
Receiving Bank Islam:
Beneficiary Account #:
Beneficiary Name:
Account Type;
riterrnkli ary Bank Accou nt/Code :
Intermediary Bank Name:
Income:
Debit Account Title:
026009593
r
lbank of America NY
r-
14420;301636 Cambridge Mercartile Corp.
Payment r_tetalls (Reference/ Advice Description/Addenda)
Inv # 05-035-2013 45 Coconut Palms 15' Authoriz ,A---
L
Domestic Wire
JP Morgan International Wire lv,wipruy:
:.f-...,5";•,-;•.:'..?:1( If
1.
Nenrey 2 Epstein 100 West 33rd Street Address 2:
City:
state:
05/20/13
PROT1
Date
ID: 036305206716887 DATE: 05/20/2013 17:04:00 Page 2 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
PROT2
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
5206716887Phone
6009593Phone
646-350-0954Phone
8887316607Phone
917-414-7584Wire Ref
ReferenceWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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