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efta-efta01595214DOJ Data Set 10Correspondence

EFTA Document EFTA01595214

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DOJ Data Set 10
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efta-efta01595214
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [ ma Om ti cha rdka hn 120g maEl.corn] To: PE-Sereice1318 Cc: Harry Eeller Subject re: wires (3) 1-30-2013 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell ID 03630133113644C DATE 01,030013 15 4fiffpogN1 of 4 DOI 8I1g7971AiniNDEX1 INOEX2 PAGE 1 OF Itgriaira,qt%101Gu.aia it-tabv4. 'Art taa#61.1pc71 14.0 ro, rtlo IA:111 1: Janet JP Morgan 116:vice Ilattt; FrGT1I: .Finartchil Tnui Contpatty, Jeffrey E, pleiiPee*ide, Date: January 29, 2t113 Re: msfer 2:uncli: JP Matan Acwunl Account Q Pie trimsrcr ONE nctarant to: Bank Name: 133,IX Aiktrtiti: A DAIV Lisi (rd" Accmi ifr ,N1).1; 3011NAND DOLLAR X! 1529 ?owe Icor Avenar Salome:, PR. 01714,19. 221571473 ItC1411 '1,.1.418t u have Huy quzstions, pl.mse contact Jei Any, .111C, =Han ;At :340 110 .10114 the abuve refermiceil 775-211i tcy 0)330130113844C DATE 01110013 15 4fINFogN 2 c4 4 C101811179SnAiniNDEX1 INDEX2 PAGE 2 OF VIMILi0.:WOUAREP. ;401.1NS. 40%7+ itJ itghiolo i40 kiktinalr 146 To: kilo. JP Kopf) i4vitto I ticak n n: l'11111116W Company. Inc. Ictih7 E. Fimein. Progident Date; Jaarriry 29. Di 3 EFTA01595214 Re: transrer cif Famk JP Morgan Account -Amount Q 301 Plow truster FWIY,F1'.1110USAND DOLLARS (355 to: First Bank, Nero Rice Bank Aikholl PO Box 9146 I "19 Pruot I.cop Avenue Sant -tree, 'MIA:190S ABA 1115)1 Ca t•ot xt: Filancitti Trust COiliptin. 7 t9 373%3 ACCOnitt Cram the than rceed macutint iy quint on, pkase coataet irPniv ElTtinbc.n 141)-175-2525, ID 0.163.3113113844C DATE 01 13 15 46E7603 cel 4 C4014e7101941101NOEXI INOEX2 PAGE 3 OF Effective Dale Pio*** tontw 4-4 of 1$4„g thitio Orly S61g1".1 Apprzpiate Payment Typo and Fields thert be (Asplsyed JPVC Transfdr 0 ACH 0 Check 0 Domestic tlielre Recoiving Bank ABA7 9eceiving Bank Nana,: Benetioary Account 0: Beneficiary !tlamo: 221671473 jrvlEtank Rico 7181n1545 Offshore Manna A.ccou9t Type: C DDA (US: nteralidary Bark Account4Coce 0 Swift intermediary Balk Name: LL1 Payment Detak iReteroftWAdvicv ofkm,Itoonmd&yiriej Intematcnal Wire Address 1: 115IP Pence de Leer Avertue Arlrtiotp.4 City State Santurce intovaggo 4V: acoc..e. cel IC0402 ,1114Ft7I ID 03630133113844C DATE 01/2C0:113 15 it. RE 17 a 414 e 4 Di 7.1.14UTSKI.10iTIZ ItiDF;<I PAGE 4 OF EFTA01595215

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Wire RefWire Address
Wire Refrefermiceil

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