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efta-efta01589834DOJ Data Set 10Correspondence

EFTA Document EFTA01589834

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589834
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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: Monday, May 13, 2013..1 To; PB-Service1318 Cc: Harry Beller Subject; re: wire 5-13-2013 I believe call back is not necessary Please confirm receipt and send fed reference number once completed Thank you Richard Kahn HBRK Associates Inc. EFTA01589834 ID DATE: 05/13/2013 14:57:00 Page 1 of 2 DID Funds Transfer Request (Please Type Instructions) JP Morga . Effective Date: PjeV* enter current or tutvre dnic: Select Appropiate Payment Typo and Fiea5-.., win h tispl;av-d 0 JPMC Transfer AcH Check Domestic Wire 0 International Wire Debit Account Title: Address 1: Receiving Bank ADA: [9.66009155 Receiving Bank Name: [Total Bank 2: Beneficiary Account #: Beneficiary Name: r"--7.ip Coda: II II Address Noses Inc., d/b/a Palmetto Motorspor City: State: Account Type: DDA NS) Swift EFTA01589835 Other Intermidiang Bank AccountlCode: intermediary sank Name: 'Om Payment Details (Reference/ Advice De.scriptionfAddenda) MI, 2766a LSJE - 2012 Kawasaki Mules (2) 0:7,113/-1 AuthAzed Date ID: DATE: 05/13/2013 14:57:00 Page 2 of 2 DID: ■ CSID: INDEX1: INDEX2: EFTA01589836

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6009155
Wire RefReference
Wire RefTransfer Request
Wire Refreference

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