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efta-efta01594920DOJ Data Set 10Correspondence

EFTA Document EFTA01594920

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DOJ Data Set 10
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efta-efta01594920
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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: bellaklein [mailso To: Pe-Service:318 Cc: Richard Kahr, Darren Inch/Ice Please confirm, Thank von. Baia Begin forwarded message: From: kmbizhub@hbrkassocPates,com Date: December 18, 2012 1 20 59 PM EST To: bklein575(a)cmaii.corl Subject: Message from ICMBT C253 Reply -To: kmbi7l-ut-Yalhbrkasscclates.com ID 0303212130770617 DATE 13118M12 18 5i,3O Pe 1 of! 2 DID 55r31 6E177 CL ItiNX1 0 %MIX Transfer 0 ACI I Pincipal Fleceiving Banc ABA! fiemiving 13an< Name: Beieliciery Account 0 Beneliciwy Natio: Aomenllype: Inlerrrorliari Liana AccounliCade: :Men -re -diary B3nk Nam.' Elaactrve Dale aq ease Wile flirreri tr I nr.Sale Parent Type and Fikis t to atapiaved ledi 0 Domestic Wirs S3,042.24 23altirel: 102 1=021 739110438 Adlross 1 Payrfart petals iRefe.e"c& Adv,ce DascaptonlAzderc• To ckfxse Plan D bara< aCCOUal kal-driz • 12118112 Dale ID 03/3212188278617 DATE 13:182312 18 53 30 Page 2 co 2 DID 85873168C7 CSO INDEXI INDEX2 EFTA01594920

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Domainkmbi7l-ut-yalhbrkasscclates.com
Phone12118112
Phone12188278617
Phone9110438

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