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efta-efta01595266DOJ Data Set 10CorrespondenceEFTA Document EFTA01595266
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [rretto:
To: PS-Servieenl8
Cc: Ha'ry 13eller
Subjact re: wires (2) 3442013
Please call Harry to warm
Thank you
Ric -lard Kahn
HBRK Associates Inc.
lx.xington Avcaue. 4th Floor.
New Yolk, Nov Yoik 1( 11122
tel 212-971-1306
fax 646-350-0954
cell
ID C3,3Y13143431381 DATE 02:14:21313 13 35 30 Niati o' 3 DID 5597315K7c INDEX1 INDEX2
Funds Transfer Request
erime Date $r Ty Imituni.11zY
twuri 3
Pitase:enier cutter, a tutu* dal*arif
Aporopiatu Payment 'Type anti Fietis will be Displayed
0 PVC Traraier AC -1 0 C1V
Princpal.
Datil ALI;uual. (I:
lec6vinp Bank ABA
Foceiving Beni( Name:
Soroftc•ary Acni
Elenalictary Name.
ACC01011 typ*
Inlet rewligni PAN
Accounttrzxle:
Inlet trwitry me Name:
Payment Dtjils ;Flefere
Account tattling
uthorigc
AcehotrzKl By 221571473
flrST DANK, PUCEITOFICC)
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AdCr
PO B3X -3146
Address 2:
' 519 Porce e Leer! Avent.c
City: Santurce
P
as—fl
4.'13 r
Data
ID 0315303143431381 DATE 0114[21313 13 35 30 P4,t o' 3 DID 5597315K7C INDEX! INDEX2
Funds Transfer Rei
EFTA01595266
Ettedivia Dare,. uest (Raw Tys.** itlttwOlOtal
r3/14113
se si-"e! c_na-t es lulan c:ais
ICA it t.49
JPIOC -roan:Ai ACH
1:i3C,X0.1:10
mutt; Bank ABA
;tecerving Bart Name:
Elenettoary
Boruglioary Narme. j organ
tt markt Wire J DlrtemationartMre
DE::1 ALC.D.,11 11E.: 1-
Adams; 1.
22' 1571471 0 FOX 9I.
I 1F1$7 BANK. PLILI3t0111C3 Auldnr.55 2
719.1.373963
FINANCIAL TRUST COMPANY
, IP4C • 519 Ptrea c Locn Avenue
Account Type.
Intermediary Bank
Accoantti:ctle:
Intermedtary Bank Name 0 0DA tuSt
.ent Details fRe4efencelDescriplionAddendal
Authorized By
Date
ID 0315303143431381 DATE 02:14:2013 13 35 30 Niati 01 3 DD 55973156C'C INDEX1 INDEX2
EFTA01595267
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