EFTA00986473.pdf

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Ramon Wire Date: Fri, 15 Jun 2018 18:53:37 +0000 received 42,000 today Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Richard Kahn Subject: Wire receivil Date: June 15, 2018 at 2:53:10 PM EDT To: Ramon Alonso confirming that today we received 42,000 wire thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 14, 2018, at 8:01 PM, Ramon Alonso O.. wrote: Dear Richard, We received payment today and I've process the return to you. Please confirm receipt. EFTA00986473 Ramon Alonso Begin forwarded message: From: Chase <[email protected]> Date: June 14, 2018 at 5:02:41 PM CDT To: Subject: Important Business Banking Alert Reply-To: [email protected] com Dear Customer, At Chase, we're committed to providing the tools you need to help you monitor your account(s). Below is a list of the latest transactions for the accounts in your profile: *We've started to process a wire transfer to LSJE LLC at Deutsche Bank Trust Company Americas in the amount of USD42,000.00 has been debited from your account ending in 2982 on 06/14/2018. The reference number for this wire transfer is 0614BIQGC07C014508 and may be shared with your recipients to assist them in tracking this transfer with their financial institution. *We've started to process a wire transfer of (USD) 42,000.00 from account ending in 2982 to LSJE LLC for a deliver by date of 06/14/2018. If you have questions about the transaction(s) or this alert, please call 1-877-CHASEPC (1-877-242-7372). Our customer service representatives are available from 6 AM to midnight Eastern time, seven days a week. Please do not reply to this automatic alert. Instead, you can sign in to www.Chase.comfbusinessbanking to send us a secure message. We appreciate your business. Sincerely, Online Business Banking Team EFTA00986474