Case File
efta-efta01595214DOJ Data Set 10CorrespondenceEFTA Document EFTA01595214
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595214
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Persons
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Extracted Text (OCR)
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
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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
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Salome:, PR. 01714,19.
221571473
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u have Huy quzstions, pl.mse contact Jei Any, .111C,
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tcy 0)330130113844C DATE 01110013 15 4fINFogN 2 c4 4 C101811179SnAiniNDEX1 INDEX2 PAGE 2 OF
VIMILi0.:WOUAREP.
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itghiolo i40
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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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Wire Ref
Wire
AddressWire Ref
refermiceilRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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