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efta-efta01579992DOJ Data Set 10Correspondence

EFTA Document EFTA01579992

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579992
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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 -05-2011 05:03 PM JPMorgan Chase HBRK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2011 Re: HBRK Associates inc. Account H Please wire Eight Hundred Thousand Dollars & 00/100 ($800,000) from the above account to: SABADELL UNITED BANK, ABA # CREDIT TO: GENERAL LEDGER #M, I/N/O SABADELL UNITED BANK MISC. DEPOSITS FOR FINAL CREDIT TO: CD ia/ SABADELL FINAL CREDIT ACCOUNT TITLE: HBRK ASSOCIATES, INC / SABADELL Initiate?' Name & Ext S np bilflaioes Signature Authorim?a Name & P 1 " Signature Cliem/Caller Num rj t—n Client Telephone. Call Back Name: Call Back SigSignature Call Oil I Back Date/rime 51 11 CMSgambol HOW Approval Obmined 0 i Nee Applicable ODA Obeidrall Approval Obtained 0 Not Applicable ID: 036104055822052 DATE: 04/05/2011 21-.04:00 Page 3 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059227 EFTA01579992

Technical Artifacts (5)

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

Phone302-6345955
Phone4055822052
Phone8887316607
SWIFT/BICDEPOSITS
SWIFT/BICSABADELL

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