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efta-efta00284608DOJ Data Set 9Other

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Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00284608
Pages
1
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.
Attention: Ryan Uszenski Date: 8/19/2011 This letter is to authorize the transfer of $ Nine Hundred Fifty Thousand ($950.0001 U.S. Dollars from Merrill Lynch Account #: In the name of FT Real Estate. Inc. To Name of Bank: Capital One Bank 425 Madison Ave NY. NY1OO1Z ABA Routing Number/9 Digit Number: (For U.S. BANK) FOR INTERNATIONAL TRANSFERS Bank SWIFT or BIC Code: (Sort Code if sending GBP-British Pound/ Transit if sending CAD-Canadian Dollar/ BSB if sending AUD-Australian Dollar) Bank Address (city and country): Bank Telephone Number (optional): Beneficiary Account Name: Kalsky Korins LLP IOLA Account Beneficiary Account Number: (IBAN for Euro) For Further Credit to: (if applicable) Account Name: cr R / & ed) ale hal , Account Number: Miscellaneous Information: "Reason for transfer: Purchase of LLC interests INVe understand there is a $30.00 domesticlinternational transfer fee. However Beyond Banking® and CMA PLUS® accounts, receive up to four free USD fed wire transfers per year. All MLPA® account domestic wire transfers are free and all LMA® account wire transfers are free. Furthermore I/we hold Merrill Lynch harmless of any delay and/or interest for such transaction. On joint accounts both signatures are required If withdrawing $50,000 or if withdrawing more than 40% of the total value of the account. Thank you. eCA—... Signature 7 Harry Beller /1,..-Vey 13e /le-- Print Name I Phone Number: Updated 6/22/09 Signature - if joint account Print Name EFTA00284608

Technical Artifacts (3)

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

Phone950.0001
Wire Reftransfer: Purchase
Wire Refwire transfers

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