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efta-efta01594959DOJ Data Set 10Correspondence

EFTA Document EFTA01594959

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DOJ Data Set 10
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efta-efta01594959
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [maid To: PS-Serlice1318 Cc: Han? Beller Subject: re: wire (1) 4-19-2012 harry to 0,:ifirat I -nrk 4.1.1 Riehatd Kahn HBRK Aiaociates ,101 boat 0.I.1174Strta.i, 84,1 1OF New York, NY 1.0065 it, usoZ30~13a150' DATE C4t19,W12 16 09 DO Page • co 2 MD 55B73156C17 CS DIFDEX1 INDEX2 To: From- JEGE INC. morandum Janet., JP Morgan Harry Be April 19, 2012 JEGE AL:count 4 739474340 Please wire Forty Nme Thousand Nine Hundred Severity Dollars, and 001100 (549,970.00) fiom the above acrount tu: Bank name: Bank nf America N.A. ices Reference: Inv 2915709-21101 & Inv 382458- Customer # 116809 ID 0362)09934150' DATE C4t19,W12 16 09 DO Page 7 co 2 DID 5567316667 CS IFDEX1 INDEX2 EFTA01594959

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