Case File
efta-efta02092100DOJ Data Set 10CorrespondenceEFTA Document EFTA02092100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02092100
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.
To:
Rich Kahn richardkahn12@gmail.comj; Bella Klein[bklein575©gmail.com]
From:
Sent:
Thur 11/6/2014 4:22:01 PM
Subject:
Wire Instructions for Larry Summers Invoice
that's great! Wire information is on the invoice but here it is just in case:
Account Name: L HSUMMERS ECONOMIC CONSULTING LLC
Bank Name: B ank Of America
Bank Address: 1 00 Westminster St., Providence, RI 02903
Federal Wire: A CH: 011500010
ABA: 026009593
Swift: BOFAUS3N
Account number: 003940935290
EFTA_R1_00691182
EFTA02092100
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
richardkahn12@gmail.comjPhone
6009593SWIFT/BIC
BOFAUS3NSWIFT/BIC
ECONOMICSWIFT/BIC
HSUMMERSWire Ref
Wire InstructionsWire Ref
Wire informationRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 11OtherUnknown
EFTA02516777
2p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak
3p
DOJ Data Set 9OtherUnknown
From: Bella Klein <
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02148358
0p
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