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EFTA Document EFTA01579197EFTA Document EFTA01579199
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efta-efta01579198DOJ Data Set 10Correspondence

EFTA Document EFTA01579198

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DOJ Data Set 10
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efta-efta01579198
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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 302-634.5955 1/7 THE HAZE TRUST To: Janet, JP Morgan From: Darren K Indyke Date: April 12, 2012 Re: The Haze Trust Account # Memorandum Please wire Five Hundred Thousand Dollars & 00/100 ($500,000) from the above account to: Bank Name: Capital One Bank 424 Madison Avenue NY NY 10017 ABA ff: For Account ft: Account name: Katsky Korins 1,LP Client Funds Account Reference: Escrow for 183 Columbia Holdings LLC Initiator's Name & Ext Stamp Initiator's Signature Authorizris Name & Ex i Stamp Authorizer's Signature ClientCaller Name /ACC en. Svvks 1i..: nicht Telephow all Back Name I '' '.. 'r DUNG 3 . all Back Signature Cull Back Dateaunc LI (") a l it) 0.4S/Gkibal Hold Approval Obtained . Nor Applicable 0 DDA Overdraft Approval Obtained 0 I st.tv Applicable 0 ID: 036204129136196 DATE: 04/12/2012 16 42:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058359 EFTA01579198

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Phone302-634-5955
Phone302-634.5955
Phone4129136196
Phone8887316607
Wire RefReference

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