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📄 Extracted Text (365 words)
From: Richard Kahn [ ma Om ti cha rdka hn 120g maEl.corn]
To: PE-Sereice1318
Cc: Harry Eeller
Subject re: wires (3) 1-30-2013
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell
ID 03630133113644C DATE 01,030013 15 4fiffpogN1 of 4 DOI 8I1g7971AiniNDEX1 INOEX2 PAGE 1 OF
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JP Morgan 116:vice Ilattt;
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Jeffrey E, pleiiPee*ide,
Date: January 29, 2t113
Re: msfer 2:uncli: JP Matan Acwunl
Account Q
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nctarant to:
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Date; Jaarriry 29. Di 3
EFTA01595214
Re: transrer cif Famk JP Morgan Account
-Amount Q 301
Plow truster FWIY,F1'.1110USAND DOLLARS (355
to:
First Bank, Nero Rice
Bank Aikholl PO Box 9146
I "19 Pruot I.cop Avenue
Sant -tree, 'MIA:190S
ABA 1115)1 Ca
t•ot xt: Filancitti Trust COiliptin.
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ID 0.163.3113113844C DATE 01 13 15 46E7603 cel 4 C4014e7101941101NOEXI INOEX2 PAGE 3 OF
Effective Dale
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S61g1".1 Apprzpiate Payment Typo and Fields thert be (Asplsyed
JPVC Transfdr 0 ACH 0 Check 0 Domestic tlielre
Recoiving Bank ABA7
9eceiving Bank Nana,:
Benetioary Account 0:
Beneficiary !tlamo: 221671473
jrvlEtank Rico
7181n1545
Offshore Manna
A.ccou9t Type: C DDA (US:
nteralidary Bark
Account4Coce 0 Swift
intermediary Balk Name:
LL1
Payment Detak iReteroftWAdvicv ofkm,Itoonmd&yiriej Intematcnal Wire
Address 1:
115IP Pence de Leer Avertue
Arlrtiotp.4
City
State Santurce
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cel IC0402
,1114Ft7I
ID 03630133113844C DATE 01/2C0:113 15 it. RE 17 a 414 e 4 Di 7.1.14UTSKI.10iTIZ ItiDF;<I PAGE 4 OF
EFTA01595215
ℹ️ Document Details
SHA-256
79017425ea33c2e8700e3accd9ed115ce8b8b3a30fa1e32f7aabd333748557f7
Bates Number
EFTA01595214
Dataset
DataSet-10
Type
document
Pages
2
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