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efta-01589780DOJ Data Set 10Other

EFTA01589780

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589780
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.
From; Richard Kahn [mailto:richardkahn12@grnail.corn Sent: Monday, June 03, 2013 4:07 PM To: PB-Service1318 Cc: Harry Beller Subject; re: 6-3-2013 (1) 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 PROT0 ID: 036306037370068 DATE: 06/03/2013 20:14:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request effective Date: imenso Typo instructions) 108103113 rowgirere, al?..Mo -Elan 1:21e2me enter current or futuro cIrMo thi4, Select Approplate Payment Type and Folds will be Diepleyed ("-) JPK1C Transfer ...,_., (1) ACI-I C) Check (i,..6')) Domestic Wire C) international Wire Principal: IS 10,000.00 !income: 51?il? • • ';, 14.,?'..,W.Yia:.:4-0;• - ;C739-110438 De'rill Account. 4: Debit Acr oLint Title.. i.Jr.,,Ifirey E. F_psieln ',rgtsv • 4 iii..., tvFh.igiN cc..i.544(4";:i4iae.,:x:::tit.'svalti:- 4i::..tFiAp ...... 4...xvogie/ 4:4.,iitapilmeskesix ,.c.y .. ? ... ;•:.:;::4:votop-voy.w,;701,4;.F,t...y..- 7,.v 312 39:51. kS'AP I, • :-.tri*Kv:- 44.07,4k540:',:::,t1Oleefgotiterzt'lrxiAgo$t4:!'e:s4V.ITitiA:- 1.1t,llstxt11.2.M...biLt4ift:tiii.ir::•:11:t.,:44.141,:alAte-fi.nzi.o.- 96.*:ii"*.0 • d tr4 ",24.147'..:e,.15.$:,0'.;:.' ."-n.z;.:::-4.! .... e.:7..*.,•.ng • I"' .7 -1 • • • •,.N .S. ?0 ..... fl• 1 Receiving Bank ABA; Receiving Bark Name:- Ben9ficlary Account #: Beneficiary Name: Account Typo: intermediary flank Account/Code: Address '1: F21571473 iR 0. BOX 9148 FIRST BANK, PUERTO RICO 1 Address 2: LSJE, LLO r 11519 Ponce De Lem Avenue City: Santurce PROT1 Iintermediary Bank Name: ODA (US) state: [PR IZip Code: r00908 wat",tevrNx;e,", 00.0 060 Swift Other Payment Details (Refercnce/De3cription(Adde.nd2) Authorized By Data ti ID: 036306037370068 DATE: 06/0312013 20:14:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: PROT2

Technical Artifacts (8)

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

Emailrichardkahn12@grnail.corn
Phone6037370068
Phone8103113
Phone8887316607
Wire RefRefercnce
Wire RefTransfer Request
Wire RefWire Principal

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