Case File
efta-efta01589815DOJ Data Set 10CorrespondenceEFTA Document EFTA01589815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589815
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 [mailto
Sent: Friday, May 17, 2013 2:35 PM
To; PB-Service1318
Cc; Harry Beller; bellaklein Klein
Subject; re: wire 5-17-2013
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
fax
cell
EFTA01589815
ID: 036305176649517 DATE: 05/17/2013 18:38:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
JP Morgan
Funds Transfer Request
'Man
Displayed
ACH
Check
Domestic
Wire
Wire
#:
Title:
'66
Effecfive
05/17/15
FqCa5C enter current or future date only
Select Appropiete Payment Type and Fielde will be
JPMC Transfer
Principal:
•
Debit Account
Debit Account
International
ljefirev
EFTA01589816
Receiviri Bank
ABA:
Name:
NA
Address 2:
#:
I00:3/6029/10
5
Name:
inc.
State:
Receiving Bank
Beneficiary Account
Beneficiary
1:-
Account Type:
Intermidiary Bank
Account/Godo:
2:p Cede:
Bank of America,
IPlane Perfect Interiors
City:
EFTA01589817
Intermediary Bank Name:
11"%
Payment DetRils (References/ Advice Description:Addenda)
JEGE inc. Inv 112094 & 2104
05/17/15
Aut
orized
Date
ID: 036305176649517 DATE: 05/17/2013 18:38:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589818
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5176649517Wire Ref
ReferencesWire Ref
Transfer
PrincipalWire 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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