Case File
efta-01579992DOJ Data Set 10OtherEFTA01579992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579992
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -05-2011 05:03 PM JPMorgan Chase
HBRK Associates Inc.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
April 4, 2011
Re:
HBRK Associates inc.
Account H
Please wire Eight Hundred Thousand Dollars & 00/100 ($800,000) from the above
account to:
SABADELL UNITED BANK, ABA #
CREDIT TO: GENERAL LEDGER #M,
I/N/O SABADELL UNITED
BANK MISC. DEPOSITS
FOR FINAL CREDIT TO: CD ia/
SABADELL
FINAL CREDIT ACCOUNT TITLE: HBRK ASSOCIATES, INC / SABADELL
Initiate?' Name & Ext S np bilflaioes Signature
Authorim?a Name &
P
1
"
Signature
Cliem/Caller Num rj t—n
Client Telephone.
Call Back Name:
Call Back SigSignature
Call
Oil
I
Back Date/rime
51 11
CMSgambol HOW Approval
Obmined
0
i Nee Applicable
•
ODA Obeidrall Approval
Obtained
0
Not Applicable
•
ID: 036104055822052 DATE: 04/05/2011 21-.04:00 Page 3 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059227
EFTA01579992
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
4055822052Phone
8887316607SWIFT/BIC
DEPOSITSSWIFT/BIC
SABADELLForum Discussions
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