Case File
efta-efta01595050DOJ Data Set 10CorrespondenceEFTA Document EFTA01595050
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Unknown
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DOJ Data Set 10
Reference
efta-efta01595050
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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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14044141Phone
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7332648Related Documents (6)
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