Case File
efta-efta01595266DOJ Data Set 10CorrespondenceEFTA Document EFTA01595266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595266
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0
Persons
0
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Extracted Text (OCR)
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From: Richard Kahn [rretto:
To: PS-Servieenl8
Cc: Ha'ry 13eller
Subjact re: wires (2) 3442013
Please call Harry to warm
Thank you
Ric -lard Kahn
HBRK Associates Inc.
lx.xington Avcaue. 4th Floor.
New Yolk, Nov Yoik 1( 11122
tel 212-971-1306
fax 646-350-0954
cell
ID C3,3Y13143431381 DATE 02:14:21313 13 35 30 Niati o' 3 DID 5597315K7c INDEX1 INDEX2
Funds Transfer Request
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Aporopiatu Payment 'Type anti Fietis will be Displayed
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Princpal.
Datil ALI;uual. (I:
lec6vinp Bank ABA
Foceiving Beni( Name:
Soroftc•ary Acni
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Inlet rewligni PAN
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Inlet trwitry me Name:
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Address 2:
' 519 Porce e Leer! Avent.c
City: Santurce
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Data
ID 0315303143431381 DATE 0114[21313 13 35 30 P4,t o' 3 DID 5597315K7C INDEX! INDEX2
Funds Transfer Rei
EFTA01595266
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r3/14113
se si-"e! c_na-t es lulan c:ais
ICA it t.49
JPIOC -roan:Ai ACH
1:i3C,X0.1:10
mutt; Bank ABA
;tecerving Bart Name:
Elenettoary
Boruglioary Narme. j organ
tt markt Wire J DlrtemationartMre
DE::1 ALC.D.,11 11E.: 1-
Adams; 1.
22' 1571471 0 FOX 9I.
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719.1.373963
FINANCIAL TRUST COMPANY
, IP4C • 519 Ptrea c Locn Avenue
Account Type.
Intermediary Bank
Accoantti:ctle:
Intermedtary Bank Name 0 0DA tuSt
.ent Details fRe4efencelDescriplionAddendal
Authorized By
Date
ID 0315303143431381 DATE 02:14:2013 13 35 30 Niati 01 3 DD 55973156C'C INDEX1 INDEX2
EFTA01595267
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954IPv6
DE::Phone
13143431381Phone
212-971-1306Phone
3143431381Phone
3442013Phone
646-350-0954SWIFT/BIC
PUCEITOFICCWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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