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EFTA00604304.pdf

Source: DOJ_DS9  •  Size: 177.6 KB  •  OCR Confidence: 85.0%
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To: Joann Perrone From: Brad Wechsler CC: Mayra Johnson J.4.3 Date: Aprila, 2015 Wire Transfer Request Please treat this as your authorization to transfer Bank: Account: Leon & Debra Black Account #: ABA: Ref. Bank of America Annuity tvi k (1^1' ierci K n pc; 1/4' $15,000,000.00 from the account of as follows: Should you have any questions, I can be contacted at Reviewed By: Signature EFTA00604304 To: Joann Perrone From: Brad Wechsler CC: Mayra Johnson Date: Ag gpra " O10/r Wire Transfer Request Please treat this as your authorization to transfer Bank: Account: Leon & Debra Black Account #: ABA: Ref. Bank of America Annuity $15,000,000.00 from the account of as follows: Should you have any questions, I can be contacted at Brad Wechsler Reviewed By: *) Signahn EFTA00604305 U.S. TRUST "sew Ma. of Amato Prime Woolih1410.01C • APO 1 GRAT I Account II April 1, 2015 to April 30, 2015 Your checking account Important disclosure information listed on the Important Information for Bank Deposit Accounts' page. Deposits and other additions Date Description 04/22/15 Agent Assisted transfer from CHIN Confirmation. 4,932,910.00 Amount 04/23/15 WI P • 00 E:150423 TIME:1450 ET NDR 15,000,000.00 RE ORIG:LEON D BLACK ID 04/30/15 Interest Earned 465.84 Total deposits and other additions $19,933,375.84 Withdrawals and other subtractions Other subtractions Date Description Amount 04/23/15 WIRE TYP • UT DATE:150423 TIME:1404 RELATED -15.coaccaoo REF BNF:LEON 0 BLACK ID 04/24/15 WIR • 7E:150424 TIME:1044 RELATED -15,COD,000.00 REF: EINF:LEON D BLACK ID PMT DETANNUITY Total other subtractions -$30,000,000.00 tF To help you BALANCE YOUR CHECKING ACCOUNT, visit bankofamerica.com/statementbalance or the Statements and Documents tab in Online Banking for a printable version of the How to Balance Your Account Worksheet. Page 3 of 4 EFTA00604306

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Document Details

Filename EFTA00604304.pdf
File Size 177.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,959 characters
Indexed 2026-02-11T23:00:11.388459
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