📄 Extracted Text (264 words)
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
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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
ℹ️ Document Details
SHA-256
86db35cf582352aa50f800d82492f700f500d6584d60d4d25d32cbdd11757ec3
Bates Number
EFTA01588702
Dataset
DataSet-10
Document Type
document
Pages
3
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