Case File
efta-efta01589834DOJ Data Set 10CorrespondenceEFTA Document EFTA01589834
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589834
Pages
0
Persons
0
Integrity
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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: 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
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:
■ CSID: INDEX1: INDEX2:
EFTA01589836
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009155Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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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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