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efta-efta01589815DOJ Data Set 10Correspondence

EFTA Document EFTA01589815

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DOJ Data Set 10
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efta-efta01589815
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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 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 Date: 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)

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Phone5176649517
Wire RefReferences
Wire RefTransfer Principal
Wire RefTransfer Request

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