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efta-efta01595266DOJ Data Set 10Correspondence

EFTA Document EFTA01595266

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DOJ Data Set 10
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efta-efta01595266
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 erime Date $r Ty Imituni.11zY twuri 3 Pitase:enier cutter, a tutu* dal*arif Aporopiatu Payment 'Type anti Fietis will be Displayed 0 PVC Traraier AC -1 0 C1V Princpal. Datil ALI;uual. (I: lec6vinp Bank ABA Foceiving Beni( Name: Soroftc•ary Acni Elenalictary Name. ACC01011 typ* Inlet rewligni PAN Accounttrzxle: Inlet trwitry me Name: Payment Dtjils ;Flefere Account tattling uthorigc AcehotrzKl By 221571473 flrST DANK, PUCEITOFICC) 1 C7E 0 DCA IUS) Zi:,.W4;;!7:1L1:22,;;tIQ JP. Morgan It'll& gallium! Mire AdCr PO B3X -3146 Address 2: ' 519 Porce e Leer! Avent.c City: Santurce P as—fl 4.'13 r Data ID 0315303143431381 DATE 0114[21313 13 35 30 P4,t o' 3 DID 5597315K7C INDEX! INDEX2 Funds Transfer Rei EFTA01595266 Ettedivia Dare,. uest (Raw Tys.** itlttwOlOtal 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. I 1F1$7 BANK. PLILI3t0111C3 Auldnr.55 2 719.1.373963 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)

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

Faxfax 646-350-0954
IPv6DE::
Phone13143431381
Phone212-971-1306
Phone3143431381
Phone3442013
Phone646-350-0954
SWIFT/BICPUCEITOFICC
Wire RefTransfer Request

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