Case File
efta-efta01589726DOJ Data Set 10CorrespondenceEFTA Document EFTA01589726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589726
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 7-1-2013
I
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
EFTA01589726
ID: 036307018726433 DATE: 07/01/2013 17:34:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request please Type Instructions) JP Morgan
Effective Date: 07/01/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check 0 Domestic Wire iS.) International Wire
Principal: $130,000.00 income:
0: ' , " •
Debit Account #:
Debit Account Title: I F Epstein
marts,o4+11o,7719,ttorl
Address 1:
Receiving Bank ABA:
Receiving Bank Name: Nordea Bank Address 2:
Beneficiary Account #:
Beneficiary Name: Teije Roed-Larsen City:
State: Zip Code:
ntlgb'irrlcrnialfar), P 7tstrZ.ii
Account Type: 0 DDA (US) Swift. 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Promissory Note dated 7/1/2013
07/01/13
Authorized By Date
EFTA01589727
ID: 036307018726433 DATE: 07/01/2013 17:34:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589728
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7018726433Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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