DataSet-9
EFTA00799084
10 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with
the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
…
DataSet-9
EFTA00799059
8 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation: 1619185476
Approval status…
DataSet-9
EFTA00304557
9 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 06/11/2018 12:37:17 PM (ET)
Transmitted By: BELLAKLEIN
Recipient Effective Confirmation Approval
Account Template Name …
DataSet-9
EFTA00521272
23 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
…
DataSet-9
EFTA00610472
5 pg
WIRE TRANSFER INSTRUCTION
BANCO POPULAR de PUERTO RICO
P O BOX 8580
CHARLOTTE AMALIE
ST THOMAS, V.1 00801
EFTA00610472
Emad Hanna
From: Brice Gordon
Sent: Thursday, Juno 11, 2009 2:49 PM
To: Emad Hanna
Subject: …
DataSet-9
EFTA00799102
4 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 01/31/2018 12:19:10 PM (El)
Transmitted By: BELLAKLEIN
Effective Conlirmatkn Approval
Account Template Name …
DataSet-9
EFTA00521220
8 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request
Schedule Information
Confirmation: 1387576104
Approval status…
DataSet-10
EFTA01369865
1 pg
Wired Asset Sale Ruling (as defined below) has been obtained or Intel determines in its reasonable judgment that
the Pre-Wired Asset Sale Ruling will not be received, and Purchaser is not required to extend the Offer beyond
the End…
DataSet-10
EFTA01380285
1 pg
Wired Asset Sale Ruling (as defined below) has been obtained or Intel determines in its reasonable judgment that
the Pre-Wired Asset Sale Ruling will not be received, and Purchaser is not required to extend the Offer beyond
the End…
DataSet-9
EFTA00602784
3 pg
FUNDS WIRED IN
Bank: 01 - City National Bank
Escrow No.: 213256-DJ 7498
Date: October 16, 2013 Amount $*"138,000.00
Issued By: Krisann Petersen
Received from: Thomas S. Nieman or Rosalind M. Nieman
Received in behalf of BUYER…
DataSet-9
EFTA00663189
3 pg
FUNDS WIRED IN
Bank: 01 - City National Bank
Escrow No.: 213256-DJ 7498
Date: October 16, 2013 Amount $*"138,000.00
Issued By: Krisann Petersen
Received from: Thomas S. Nieman or Rosalind M. Nieman
Received in behalf of BUYER…
DataSet-10
EFTA01405575
1 pg
Subject: Wire from 4/1-
From: Amanda Kirby
Date: Mon, 21 Apr 2014 09:16:36 -0400
To:
Cc:
Classification: Public
Hi Rich,
I just got a notice that the attached wire was returned because the beneficiary account number was…
DataSet-9
EFTA01242487
1 pg
Inbound Wire Instructions for
1D Ameritrade Your Financial Institution
PO Box 2760 • Omaha, NE 68103.2760
Fax: 866-468.6268
Please use this form to wire funds from your financial institution (bank, savings and loan. mutual fund, or brokerage firm…
DataSet-10
EFTA01480691
1 pg
Outgoing Wires (Domestic)
Incoming Wires (International)
Outgoing Wires (Intematmaal)
ACH Deposits
ACH Payments
Internal Transfer (Debits/Credits) LOW (I.101 c$ 10.000
Asset Purcha…
DataSet-10
EFTA01480920
1 pg
Incoming Wires (International)
Outgoing Wires (International)
ACH Deposits
ACH Payments
Internal Transfer (Debits/Credits)
Asset Purchases/Sales Low (1-10) 610.030 TO 550.000
…
DataSet-10
EFTA01384976
1 pg
Farmland Wires vs. Interest Rates
$2.800
$2.600
52.400
$2,200
Dollars (S) Per Mn
…
DataSet-10
EFTA01466054
8 pg
Subject: Fwd: wire additional information needed
From: Richard Kahn ‹ >
Date: Mon, 23 Dec 2013 19:19:23 -0500
To: Paul Morris ‹ >
Can you please resolve this. Jeffrey is getting very frustrated as this has
been going on now…
DataSet-10
EFTA01404280
5 pg
Subject: Re: wires (2) 3-7-2014
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212…
DataSet-9
EFTA00316340
4 pg
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information…
DataSet-10
EFTA01466098
5 pg
Subject: Re: wire additional information needed
From: Aracely Sanchez <
Date: Tue, 24 Dec 2013 09:04:46 -0500
To:
Cc: Paul Morris
Rich- Our back office has reached out to the beneficiary bank three times and
has escalated the…