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efta-efta01595050DOJ Data Set 10Correspondence

EFTA Document EFTA01595050

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DOJ Data Set 10
Reference
efta-efta01595050
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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 [maltto To; Pe-Servieen18; Young, Jaret E; Barrett, Paul S Cc: Harry 13eller Subjact re: wire (1) 11-9-2012 Please confirm receipt and call I tarry to confirm if necessary Thank you Ric -lard Kahn HBRK Associates Inc. Ix.xington Mame. 4th Floor. New Yolk New York 10122 ID '..1352117.197332645 DATE 11.1XiM12 19 25 30 Page 1 co 2 DID 55573155C CSO IIIDEX I INDEX2 Financial Trust company, Inc. To: Janet, JP Morgan Paul Barret, JP Mo ROM_ lefftcy Epstein November 9,2012 0 Re; bauxotett 4t; Financial Trust Cumpity„ Account # W23560001 0001.0 O., 44 4,* + 4, *******4141644 4-10114011-41 4+.410#04-1110111414044141.04104 .4 41.46411401140 Please tramfer One Whoa Dollars & 00/100 $11000,000) from the above 30001.11d to Jeffrey F Fpsit'in JP 1vInTan account it ID 036211097332648 DATE 11/09012 19 2:3O Page 2 al 2 DID 55873156C7 CD INDEX! INDEX2 EFTA01595050

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Phone14044141
Phone3560001
Phone4141644
Phone7332645
Phone7332648

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