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efta-efta01594959DOJ Data Set 10CorrespondenceEFTA Document EFTA01594959
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DOJ Data Set 10
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efta-efta01594959
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EFTA DisclosureText 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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