Case File
efta-01379641DOJ Data Set 10OtherEFTA01379641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379641
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FOR
REJECT
42953467 - PLAN D, LLC
cio HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
FORMAT VALIDATION FAILED
1:41%.)1C4 '414
,10
BANK OF AMERICA, N.A., NY
NEW YORK
NY
nc
DBA lielijet Solutions
3700 Airport Road, Boca Raton FL 3
:70:Account name: Global Jet Management
Inc/DBA Helijet Solutions Reference
: Invoice 1408 and 1413
:71A:OUR
Kind Regards,
Global Messaging Operations (GMO)
ROW
01 MEIRPAIM
IkrIMINNW
SICKIXOM
tr
FAUT)
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16.24, 65760 Eschborn, Germany
Ops Messaging Hotline
Kindly post all your queries to common inbox and for any urgent escalations, please contact the below;
First Level Escalation
Rijosh KC:
Sunil Varghese:
Anupam-A Kala:
Second Level Escalation
Abhishek S Mohan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077274
CONFIDENTIAL
SDNY_GM_00223458
EFTA01379641
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953467SWIFT/BIC
MEIRPAIMSWIFT/BIC
SICKIXOMWire Ref
ReferenceForum Discussions
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