EFTA01588699
EFTA01588702 DataSet-10
EFTA01588705

EFTA01588702.pdf

DataSet-10 3 pages 264 words document
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Transfer # 1 —See Attachment Transfer # 2 Debit A/C # - Southern Trust Co., Inc. Amount - $500 K Credit A/C # • — Southern Trust Co., Inc. From: Richard Kahn [mailto: Sent: Tuesday, August 27, 2013 3:46 PM To: PB-Service1318 Cc: Darren Indyke; Harry Beller; Jeanne Brennan Subject: STC Wire Please call Darren to confirm at In addition please transfer 500,000 from the STC Savings account ending in to STC account ending in Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA01588702 ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request (Please Type Instructions) • Effective Date: 03128/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire 0 International Wire Principal: $18,580.00 Income: Debit Account #: Debit Acdount . 'Southern Trust Company, inc. Roij(i.infr-i Fart," inicrrn Address 1 Receiving Bank ABA. Receiving Bank Name: Signature Bank Address 2: Beneficiary Account #: Beneficiary Name: Marks Paneth & Shron LIP Account City: EFTA01588703 State. Zip Code: Throf4h,lnteciql.ry Account Type: DDA (US} 0 Swift 0 Other intermidiary Bank Account/Code: Intermediary Bank Name: 0/1-1L-14 Payment Details (Reference/ AdviCe Description/Addenda) Invoice: 368394 ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01588704
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86db35cf582352aa50f800d82492f700f500d6584d60d4d25d32cbdd11757ec3
Bates Number
EFTA01588702
Dataset
DataSet-10
Document Type
document
Pages
3

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