📄 Extracted Text (387 words)
GAGOSIAN GALLERY
bet4icortrogr4up.o.m,
Amanda Crousillat <
. 1,*.Sh•to C36-070.1
[Cust Inc Wire Advice - eMail] Message 1O:150512130510F100 Advice
Code:INCSADEM
1 message
domestic-wIresacapitalonebank.com <[email protected]> Tue, May 12, 2015 at 2:05 PM
To:
From: BK AMER NYC Wire Transfer Dept.
This funds transfer was received on 2015-05-12 00:00:00, for $23,000,000.00.
The funds have been CREDITED to account #
Sender
Name : BK AMER NYC
ABA # : 026009593
Reference # : 2015051200257225
Received from :
By Order Of : NARROWS HOLDINGS LLC
OMAD Reference # : 20150512F5OCZ80C00202505121405FT03
Additional Funds Transfer Information:
Beneficiary: GAGOSIAN GALLERY INC.
Beneficiary Bank: Marvel Reed vied
•••
frann C %fink'
Originator Info: NARROWS HOLDINGS LLC
Originator Bank:
Originator Bank Info:
Bank to Bank and all other FRB info fields:
CTP Information
Local Instrument Code:
Cover Payment Information:
Unstructured Remittance Data:
EFTA01101243
GAGOSIAN GALLERY
Amanda CrousIllat ‹ >
[Cust Inc Wire Advice - eMail] Message ID:150629135523F100 Advice
Code:INCSADEM
1 message
domestic-wires ca Italonebank.com <domestic-wires©capitalonebank.com> Mon, Jun 29, 2015 at 2:55 PM
To:
From: BK AMER NYC Wire Transfer Dept.
This funds transfer was received on 2015-06-29 00:00:00, for $34,500,000.00.
The funds have been CREDITED to account #
Sender:
Name : BK AMER NYC
ABA # : 026009593
Reference # : 2015062900341092
Received from :
By Order Of : NARROWS HOLDINGS LLC
OMAD Reference # : 20150629F5QCZ80C00297506291455FT03
Additional Funds Transfer Information:
Beneficiary: GAGOSIAN GALLERY INC
Beneficiary Bank:
•••
Originator Info: NARROWS HOLDINGS LLC
Originator Bank:
Originator Bank Info:
Bank to Bank and all other FRB info fields:
CTP Information
Local Instrument Code:
Cover Payment Information:
Unstructured Remittance Data:
EFTA01101244
GAGOSIAN GALLERY
1,034,cortsugrQur.ccdt Amanda Crousillat <
A.lito C3-1-Q7'n
[Cost Inc Wire Advice - eMail] Message ID:151001120059F100 Advice
Code:INCSADEM
1 message
domestic-wires ca italonebank.com <[email protected]> Thu, Oct 1, 2015 at 1:01 PM
To:
From: BK AMER NYC Wire Transfer Dept.
This funds transfer was received on 2015-10-01 00:00:00, for $28,750,000.00.
The funds have been CREDITED to account #-
Sender.
Name : BK AMER NYC
ABA # : 026009593
Reference # : 2015100100277483
Received from :
By Order Of : NARROWS HOLDINGS LLC
OMAD Reference # : 20151001F5OCZ80C00267210011300FT03
Additional Funds Transfer Information:
Beneficiary: GAGOSIAN GALLERY INC
Beneficiary Bank:
•••
Originator Info: NARROWS HOLDINGS LLC
Originator Bank:
Originator Bank Info:
Bank to Bank and all other FRB info fields:
CTP Information
Local Instrument Code:
Cover Payment Information:
Unstructured Remittance Data:
EFTA01101245
ℹ️ Document Details
SHA-256
427148bd0480aa1d643fd413214f16a0229827cddd39a668ca788707c91f456a
Bates Number
EFTA01101243
Dataset
DataSet-9
Document Type
document
Pages
3
Comments 0