DataSet-9
EFTA00521229
20 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 04/16/201812:31:41 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name Recipient Name Amount Currency Effective Confirmation Approval
…
DataSet-10
EFTA01387511
1 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: 2550204701
Approval status…
DataSet-9
EFTA00595197
16 pg
WIRE TRANSFER
FIFTH THIRD BANK
SWIFT CODE: FT8CUS3C
COMPANY: FINES GALLERY
11400 SOUTH CLEVELAND AVE.
FORT MYERS, FLORIDA 33907
AC'COUN7Y1:83922990
ABA #:
FIFTH THIRD BANK
2068 CLEVELAND AVE.
FORT MYERS, FLORIDA 33901
ACCOUNT
…
DataSet-10
EFTA01367790
1 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:
Approval status: 1…
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-10
EFTA01375176
1 pg
Wire Detail Page 1 of 2
-0 -
iS Business Service Tool
Regortng P…
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
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-11
EFTA02445690
4 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 03/13/2019 03:11:20 PM (ET)
Transmitted By; BELLAKLEIN
Account Template Name Recipient Name Amount Currency Effective Confirmation Approval
…
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-9
EFTA00799067
17 pg
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 02/07/2018 12:39:59 PM (ET)
Transmitted By: BELLAKLEIN
Recipient Amount Currency Effective Confirmation Approval
Account Template Name Name …
DataSet-9
EFTA00454096
4 pg
From: "Wire E."
DataSet-9
EFTA00685317
2 pg
Feeney Wireless
Quote
RV
PO Box 2549
Eugene OR 97402
United States
…
DataSet-9
EFTA00202602
30 pg
cingular WIRELESS
Page:
Billing Cycle Date:
1 of 30
…
DataSet-9
EFTA00203191
34 pg
cingular WIRELESS
Page:
Billing Cycle Date:
1 of 34
…
DataSet-10
EFTA01299637
2 pg
RPTID: mosol000 INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT PAGE: I
DATE: 11/13/2014 1BD: 6RE OFF: N40
ACCCONT RR I/O C/14 DESCRIPTICS ADDITIONAL INTO BENEFICIARIES …
DataSet-10
EFTA01405662
2 pg
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days
Paul Morris
Managing Director…
DataSet-10
EFTA01402197
5 pg
Subject: RE: JEE wire [I]
From: Jj Litchford
Date: Wed, 07 Oct 2015 15:06:27 -0400
To: Daphne Cales ‹ >
Classification: For internal use only
I am getting this error message:
{cid:[email protected]}
fcid…
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…