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From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 12-17-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Ne
Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Beneficiary Name: Blue Diamond Realty, LLC City: EFTA01588426 State: DE Zip Code: Pay Throtigt-Intermortiary Party (II Pr-,quirtaci) Account Type! ODA (LIS) 0 Swift 0 Other Intermidiaty Bank
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From: Richard Kahn [mailto: To Cc: Harry Beller Subject: re: wires 9-4-2013 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Flo
Epstein Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account ta Beneficiary Name: 38's LLC City: Albuquerque State: NM Zip Code: pay Ifv„,vgryji)6r4,Jcliary Requira) EFTA01589772 Account Type: (:) DDA (US) 0 Swift Other Intermidimy Bank A
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From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: it: wires (4) 3-5-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New
n Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account Beneficiary Name: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Pay Throtlghlintermediary Party Required) Account Type: 0 ODA (US) 0 Swift CD Other EFTA01589978 Intermi
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Entities connected to both Harry Beller and LLC City
