Case File
efta-efta01589829DOJ Data Set 10CorrespondenceEFTA Document EFTA01589829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589829
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: Tuesday, May 14, 2013 3:54 PM
To; PB-Service1318
Cc; Harry Beller
Subject; re: wire 5-14-2014
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
EFTA01589829
ID: 036305146488631 DATE: 05/14/2013 20:04:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
(Please TWA
Instructions)
.P Morgan
05/14/13
Please enter current or future date only
• Select Apprepiate Payment Type and Fields will be Displayed
Jpmc Transfer AC H Check
Principal:
$13,474.00
inc.orne:
'
Debit Account 4:
Debit Account
Title:
Address 1:
• Receiving Bank ABA:
Rocciving Bank Name: tP Morgan
Chase
Address 2:
Beneficiary Account #: 323894542
Beneficiary Name:
Willie of New York Inc. Premium
Acc
City:
State:
Zip Ccde:
Acct urst Type:
DDA (1,1)
0
EFTA01589830
Swift
Other
Intermidiary Bank
Account/Code:
Intwrnediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Acc #:
Invoice: 11133Al2
Reference: 12000081
05/14/13
Authorized By
Date
ID: 036305146488631 DATE: 05/14/2013 20:04:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589831
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12000081Phone
3894542Phone
5146488631Wire Ref
ReferenceRelated 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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