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Original Message From: bellaklein [mailto: Sent: Wednesday, July 24, 2013 12:46 PM To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE Wire transfers (5) Please confirm receiving and processing of 5 wire transfer requests, Thank you, Bella This email i
4, 2013 12:46 PM To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE Wire transfers (5) P
tein itj Pat Iy Address 1: ReceMng Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: Wets Fargo Bank Jennifer A. Kahn EFTA01589648 State: Zip Code: :Pay In Lighlint6(fliew- (If Rt-quirea; Account Type: Other lntermidiary Bank Account/Code: Intermediary Ban
ess 1: Wells Fargo Bank Address 2: Jennifer A. Kahn City: State: Zip Code: Pay Thlouyt);Intecined
rnapert J.P. Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: Wells Fargo Bank Address 2: Jennifer A. Kahn City: State: Zip Code: Pay Thlouyt);Intecineds:ry Party (If Requget.) Account Type: Inter/lichen/ Bank Account/Code: Intermediary Bank Name:
rgo Bank ABA #: For the account #: Jennifer A. Kahn Account #: Reference: exp.reimbursement May 201
ousand Eight Hundred Forty Dollars and 08/100 ($10.840.08) from the above account to: For Credit to: Wells Fargo Bank ABA #: For the account #: Jennifer A. Kahn Account #: Reference: exp.reimbursement May 2011-December 2011 036203298700056 DATE: 032912012 16 22.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: I
0: 091 000 019 For the account 0: Jennifer A. Kahn Account 0: Reference: Expense reimbursement I
d Thirty Six Dollars and 18./100 (54,736.18) from the above IlCCOUDI to: For Credit to: Wells Fargo Bank ABA 0: 091 000 019 For the account 0: Jennifer A. Kahn Account 0: Reference: Expense reimbursement ID 036111224678755 DATE 11/72/2011 18.3200 Page 1 of 2 DO 8587316607 CSID 302.634.5955 I10EX1 ROW Co
rgo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009
le-aSe \vire Five ThOusand Dollars and 00/100 ($5,000.00) from the .abOVe account to: For Credit to:, Wells Fargo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSI:D: Page 10 of 10 EFTA01587458
rgo Bank ABA El= For the account 4: Jennifer A. Kahn Account EFTA01588195 10 9:49:44 AM rental Da
ase wire Fourteen Thousand Dollars and 00/100 ($14,000.00) from the above account to: For Credit to: Wells Fargo Bank ABA El= For the account 4: Jennifer A. Kahn Account EFTA01588195 10 9:49:44 AM rental Daylight Time] DNIS:695870044 CSID: ser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588196
BA #: 091 000 019 For the account #: Jennifer A. Kahn Account #: EFTA01588364 10:034487C81336918 71
wo Thousand Five Hundred and 00/100 ($2,500.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Jennifer A. Kahn Account #: EFTA01588364 10:034487C81336918 711512008 10:50:29 AM [Dental Daylight Time] DNIS:- liser:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588365
argo Bank ABA #: For the account #: Jennifer A. Kahn Account #: 1110344832CB20FBED 51201200812:58:05
** Please wire Two Thousand Five Hundred 00/100 ($2,500.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: For the account #: Jennifer A. Kahn Account #: 1110344832CB20FBED 51201200812:58:05 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLIMM Pg 1 of 1 EFTA01588491
Entities connected to both Richard Kahn and Jennifer A. Kahn