Case File
efta-01594959DOJ Data Set 10OtherEFTA01594959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [maid
To: PS-Serlice1318
Cc: Han? Beller
Subject: re: wire (1) 4-19-2012
harry to 0,:ifirat
I -nrk 4.1.1
Riehatd Kahn
HBRK Aiaociates
,101 boat 0.I.1174Strta.i, 84,1 1OF
New York, NY 1.0065
it, usoZ30~13a150' DATE C4t19,W12 16 09 DO Page • co 2 MD 55B73156C17 CS DIFDEX1 INDEX2
To:
From- JEGE INC.
morandum
Janet., JP Morgan
Harry Be
April 19, 2012
JEGE
AL:count 4 739474340
Please wire Forty Nme Thousand Nine Hundred Severity Dollars, and 001100
(549,970.00) fiom the above acrount tu:
Bank name: Bank nf America N.A.
ices
Reference: Inv 2915709-21101 & Inv 382458-
Customer # 116809
ID 0362)09934150' DATE C4t19,W12 16 09 DO Page 7 co 2 DID 5567316667 CS IFDEX1 INDEX2
EFTA01594959
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2915709Phone
5567316667Phone
9474340Phone
9934150Wire Ref
ReferenceRelated 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." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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