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efta-01587926DOJ Data Set 10Other

EFTA01587926

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Unknown
Source
DOJ Data Set 10
Reference
efta-01587926
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-12-2012 12:42 PM JPMorgan Chase 1/2 TETE HAZE TRUST Memorandum To: Janet, JP Morgan From: Darren K Indyke Date: April 12, 2012 Re: The Haze Trust Account # Please wire Five Hundred Thousand Dollars & 001100 ($500,000) from the above account to: Bank Name: Capital One Bank 424 Madison Avenue NY NY 10017 ABA #: For Account #: Account name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holdings LLC Stamp Initiator's S,Ignature Exi Stamp Authorizer's Signature ZizaiLen.ICAtkruo-- Initiator's Name & Ext Authorizer's Name & Client/Caller Nana Client Tclephosc to Li EFTA01587926 all Back Name I ",- \I:T OUNG 3 1) 120 Global Hoid Approval 12', I Not Applicable 0 DDA Overdraft Approval 0 Nor Applicable 0 , all Back Signature Cull Back Date/Time 9 Obtained 0 Obtained ID: 036204129136196 DATE: 04/12/2012 16:42:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Apr-12-2012 12:42 PM JPMorgan Chase 2/2 Young, Janet E From: Bella Klein [beflaklein@me.corn] Sent: Thursda , A ril 12, 2012 12:25 PM To: Cc: Darren Indyke; Rich Kahn Subject: Haze WT to Katsky Korins LLP Attachments: SKMBT C25312041212000.pdf; ATT00001.htm Please confirm, Thank you, Bella Begin forwarded message: From: Date: pri , : : To: bellaklein 0 me.com Subject: Messa e from KMBT C253 Reply-To: CMS/- EFTA01587927 ID: 036204129136196 DATE: 04/12/2012 16:42:00 Page 2 of 2 DID: CSID: INDEX/: INDEX2: EFTA01587928

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Domainme.com
Emailbeflaklein@me.corn
Phone4129136196
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