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efta-efta01588201DOJ Data Set 10Correspondence

EFTA Document EFTA01588201

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588201
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtorichardkahnI2Cgmail.com] To: PB-Service1318 Cc: Darren Indyke Subject: wire: 9-25-2012 Please call Darren this morning to confirm at 212-971-1314 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01588201 ID: 036209255401353 DATE: 09/25/2012 14:23:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Mort Inc. Memorandum To: Janet, JP Morgan From: Darren Indyke l*hcf,....LA,.e 4, Date: September 25, 2012 Re: Mort Inc. Account # M Please wire Ten Million Dollars & 00/100 ($10,000,000.00) from the above account to: Bank: Wells Fa o Bank Account 41; Routing / ABA #: 121000248 Beneficiary: AliphCom SWIFT: WFBIUS6S Address: WELLS FARGO BANK, N.A. PO BOX 63020, SAN FRANCISCO, CA 94163 Reference: Purchase of Series 5 Preferred Stock and Common Stock ID: 036209255401353 DATE: 09/25/2012 14:23:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588202

Technical Artifacts (11)

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

Domainmailtorichardkahni2cgmail.com
Faxfax 646-350-0954
Phone212-971-1306
Phone212-971-1314
Phone646-350-0954
Phone8887316607
Phone917-414-7584
Phone9255401353
SWIFT/BICWFBIUS6S
Wire RefReference

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