EFTA01587644Set 10
2009-09-099p524w
Dollars 00/100 ($3,080.00) from the
above
account to:
Bank name: .First Merchants Bank
Routing Number:
',Beneficiary Name:. Commerce National Bank.
Account. #: .
For the account of: Myers Schmalenberger Inc,
EFTA01587647 ... Seven Thousand Dollars 00/100
07.000.00) from the above account tO:
Bank
name: Nexity Bank
Routing Number:
Beneficiary Name: Merchants Commercial Bank
Account #:
For.the account of Calypso Realty, P.C. Escrow
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587644.pdf
EFTA01587484Set 10
2009-11-208p491w
Dollars 87/100 ($11,901.87)
from
the above account to:
Bank name: First Merchants Bank
Routing Number:
Beneficial) Name: Commerce National Bank
Account #:
For the account of: Myers Schmalenberger Inc.
Account ... Dollars 54/100 ($2,4,16.54)
from
the above account to;
Bank name: Nexit Bank
Routing Number:
Beneficiary Name: Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587484.pdf
EFTA01591585Set 10
2010-12-025p381w
Thousand Dollars & 007100 ($5,000.00) from the
above account to:
Bank name: Nexity Bank
Routing Number: 062006330
Beneficiary Name: Merchants Commercial Bank
Account #: 2000001806
For the account of: Dennis Boone ... Dollars & 17/100
($4,237,17)
from the above account to:
Bank name: Nexity Bank
Routing Number: 062006330
Beneficiaiy Name: Merchants Commercial Bank
Account #: 2000001806
For the account of: Calypso Realty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591585.pdf
EFTA01966950Set 10
2013-06-283p456w
6/28/2013 8:54:13 PM
fyi - i still have not received terje bank routing number to complete wire
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York ... June 28, 2013 2
To: Terje Rod-Larsen <
Subject: Re:
any update on bank routing number so i can send wire today?
thank you
Richard Kahn
HBRK Associates ... Larsen ni arg*>
ir
Subject: Re:
yes see (a) below i also need bank routing number
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966950.pdf
EFTA00964430Set 9
2013-06-283p439w
still have not received terje bank routing number to complete wire
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From ... Terje Rod-Larsen <
Subject: Re:
any update on bank routing number so i can send wire today?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor ... Terje Rod-Larsen <
Subject: Re:
yes see (a) below i also need bank routing number
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964430.pdf