EFTA00521220.pdf

Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional Information for recipient: 1387576104 1 of 1 received 01/17/2018 02:15:32 PM (ET) BELLAKLEIN JEE to Cardio Partners Jeffrey Epstein - NOW -'9691 - DBTCA Checking - 51,746,960.50 (Balance as of: 01/17/2018 02:12:15 PM (ET) Not a guarantee of available funds.) Domestic wire 01/17/2018 14,538.32 USD ABA 021000021 202923739 JPMORGAN CHASE BANK, NA NEW YORK NY Cardio Partners Inc 29170 Network Place Chicago IL 60673 Sales order number 9149923 Customer ID 550519 PO 111015479(2) 520 wire fee Included First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00521220 Second Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do FIBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521221 • Richard Kahn Re: DefibnlIalors. need your approval for payrnent.Fieminderl January 17 2018 at 1:55 PM Bella Klein • • Karyna Shuliak Jee just approved. Ok to pay via wire. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 17, 2018, at 12:16 PM, Bella Klein wrote: Ka, y. na, I am still waiting for Jeffrey to approve payment. Thank you. Bella !WV On Jan 16, 2018, at 6:16 PM, Karyna Shuliak wrote: The order for the new defibrillators that I placed online was cancelled and I was told that in order process it the money would need to be wired instead. Below is the invoice of the new order with the wire instructions. There are 8 defibrillators and 8 CPR kits in addition to each (1 for NY, PB, LSJ, GSJ, Paris, plane and 2 for the ranch). Could you please confirm if it is ok to for Bella to proceed with the wire? EFTA00521222 Begin forwarded message: From: "Sexton, Angela" > Date: January 16, 2018 at 4:30:06 PM EST To: Subject: Order# 372551 Good afternoon Karyna, I have attached your order confirmation and the wire transfer instructions. Please include the $20 wire transfer fee with your payment. Thank you, Angela Sexton Cardio Partners I Customer Service Representative 1001 Flagpole Court I Brentwood. TN 37027 I Cardiopartners.com I agdAgm Customer Service 866.349.4363 r nova, a family of companies: Bound Tree Medical, Cardio Partners, EMP & Tri•anim Health Services PRIVILEGED AND CONFIDENTIAL: The information contained in this electronic message and any attachments are confidential property and intended only for the use of the addressee. Any interception, copying, accessing, or disclosure or distribution of this message is prohibited, and sender takes no responsibility for any unauthorized reliance on this message. If you have received this message in error, please notify the sender immediately and purge the message you received. DISCLAIMER REGARDING ELECTRONIC TRANSACTIONS: If this communication relates to the negotiation of a contract or agreement, any so-called electronic transaction or electronic signature statutes shall not be deemed to apply to this communication; contract formation in this matter shall occur only upon the mutual delivery or exchange of manually-affixed original signatures on original documents. EFTA00521223 <owes uruer UOf Illf r r IdllUF I if a I tweo.pcii> <Cardio Partners ACH Information (2).docx> EFTA00521224 Cardio Partners ?pit 17J el. r?S . ti Cardio Partners EFT Information Remittance Address: TIN: Business Phone: Name of Bank: Account Name: Type of Account: Routing Number - ACH Transactions Routing Number - WIRE Transactions "(Wire fee is $20.00) Bank Account Number Swift Code: Authorized Official of Bank: Bank Address: Cardio Partners Inc 29170 Network Place Chicago, IL 60673-1291 80-0874694 Chase Cardio Partners Inc Checking CHASUS33 Kim Petroff JPMorgan Chase Bank, N.A. 1300 E 9th Street, Floor 13 Cleveland, OH 44114 *Any remittance information for payments can be sent directly to the AR department by emailing , please include the amount of the payment and what invoices need to be applied. EFTA00521225 From: Karyna Shullak Subject: Defibrillators, need your approval for payment Date: Janu To: Jeffrey Ce: Bella Klein Richard Kahn The order for the new defibrillators that I placed online was cancelled and I was told that in order process it the money would need to be wired instead. Below is the invoice of the new order with the wire instructions. There are 8 defibrillators and 8 CPR kits in addition to each (1 for NY, PB, LSJ, GSJ, Paris, plane and 2 for the ranch). Could you please confirm if it is ok to for Bella to proceed with the wire? Begin forwarded message: From: "Sexton, Angela' Date: January 16, 2018 at 4:30:06 PM EST 1-o: " Subject: Order# 372551 Good afternoon Karyna, I have attached your order confirmation and the wire transfer instructions. Please include the $20 wire transfer fee with your payment. Thank you, Angela Sexton Cardio Partners I Customer Service Representative 1001 Flagpole Court 1 Brentwood, TN 37027 I cardiopanners.corn I aed.com Customer Service 866.349.4363 Sarnova, a family of companies: Bound Tree Medical, Cordio Partners, EMP & Tri-onim Health Services PRIVILEGED AND CONFIDENTIAL: The information contained in this electronic message and any attachments are confidential property and intended only for the use of the addressee. Any interception, copying, accessing, or disclosure or distribution of this message is prohibited. and sender takes no responsibility for any unauthorized reliance on this message. If you have received this message in error. please notify the sender immediately and purge the message you received. flICrl AlIk/ICO Dan nonimn CI Cr•TOrMilr TOANICArTI(INIC• If 1k." EFTA00521226 Sales Order Confirmation Cardio Partners Sill To: 550519 KARYNA SHUUAK 9 E 71st St New York. NY 10021-4102 Curdle Partners 29170 Network Place Chicago, IL 60673-1291 Orders 9149923 Date 1/16/2018 Page I of 1 Entered By ASEXTON Ship To SHIPOD1 KARYNASHULIAK 9 E 7181St New York, NY 10021-4102 Purchase Order No. Customer ID Salesperson ID Whs. Shipping Method Payment Terms RIM Ship Date Ref il 111015479 (2) 5$0519 I) Customer Service OXE FEDEX GROUND WFC 01/16/2018 372551 Item Number Description Ordered Shipped 810 LI of le Unk Pit:* Ext. Price LPCR+AN New Fully Auto LIFEPAK CR. AEO with (1)Cerry 8 8 0 EA $1/95.00 $14.360.00 Case (1) charge-Pak (2) Pads (1) Rescue Ready KM RX Initial PhysicianS Prescdpeon 8 8 0 EA $000 $0.00 0001.0001 Cureplex Red Response Kit 8 8 0 EA $0.03 $0.00 AEDCT AED Monthly Check Tag 8 8 0 EA $0.00 $0.00 AEOCOMOECAL-SIA AF.D.com Decal. 4x4 8 8 0 EA $000 $0.00 0001.0001 Curaplex Red Response Ka 8 8 0 EA $19.79 $158.32 Note: • Imitates taxable item Subtotal $14.518.32 1001 Flagpole Ci Brentwood, TN 37027 mIsc $0.00 Tax $0.00 EMAIL: Freight $0.00 www.cardiopartners.com Total $14.518.32 EFTA00521227