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efta-02370374DOJ Data Set 11Other

EFTA02370374

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02370374
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Insured Aircraft Title Service Sent: Wednesday, December 9, 20111.1 To: jeevacation@gmail.com Subject: NEW WIRE TRANSFER INSTRUCTIONS - CALL US TO CONFIRM THAT YOU HAVE CURRENT INSTRUCTIONS We would like to notify all of our clients of a CHANGE=IN OUR BANKING RELATIONSHIPS. As many of you are already aware, Insured Aircraft Title Service, Inc. (=ATS) has established accounts at Bank of America in Oklahoma City, not to =ention having multicurrency accounts through Bank of America offices in Lo=don , Hong Kong and Singapore. In addition, we have also established accounts at Bank of Oklahoma in O=lahoma City. Having relatio=ships with a global icon such as Bank of America and with an exceptionally=strong regional partner such as Bank of Oklahoma (part of the BOK Financia= group) we will continue to provide you with the exceptional and professio=al care that you have come to expect from IATS over the last 50 years. As of December 31, 2015, we will no longer be using In=ernational Bank of Commerce and wire transfers sent to International Bank =f Commerce, Laredo, TX will no longer be accepted and may simply be return=d. If you do not already have our new wire instructions, =lease give our office a call and we will be glad to promptly provide them =o you. For security reasons= we encoura e you to contact us directly to insure that you receive the co=rect instructions. Our loca= number is ( and we also encourage you to use our toll free n=mber, </=:p> We look forward to hearing from you and we thank you f=r your business! Best regards, Kirk Woford President This message has been scanned for viruses and dangerous content by MailScanner <http://www.mailscanner.infoh , and is believed to be clean. EFTA_R1_01372194 EFTA02370374

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2370374
URLhttp://www.mailscanner.infoh
Wire RefWIRE TRANSFER
Wire Refwire instructions
Wire Refwire transfers

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