Case File
efta-02557894DOJ Data Set 11OtherEFTA02557894
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02557894
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Allison Reddington
Sent:
Tuesday, July 31, 2012 2:18 PM
To:
JEEVACATION@GMAIL.COM
Cc:
Peggy Siegal; Lesley Groff
Subject:
RE: Dalaman to Patmos - new plans. And FINAL
My apologies, Peggy has asked that you pay for the whole thing and she will send you a check for the EUR 195.
From: Allison Reddington
Sent: Tuesday, July 31, 2012 10:15 AM
To: JEEVACATION@GMAIL.COM
Cc:
Subject: W:
aman to atmos - new p ans. An. FINAL
Dear Jeffrey,
Hope you are well.
; Lesley Groff
Please see the below break down of payments for Peggy to travel from Turkey to Greece.
Peggy will pay the EUR195 for the car to Kos.
Peggy has asked that you pay the EUR6500 which comes out to $8,099.
Please advise.
Thank you and I look forward to hearing back from you.
My best,
EFTA_R1_01717264
EFTA02557894
Allison
From: Miltos Mouzakis [mato
Sent: Tuesday, July 31, 2012 8:47 AM
To: Peggy Siegal
Cc: 'Ops Magna Aviation'; Allison Reddington
Subject: RE: Dalaman to Patmos - new plans. And FiNAL
OK Peggy we will book the car+driver until the departure of the boat.
Kindly advise how we settle payment. We need that you settle prior the 4th of August the following:
EURO 6500 (twin-engine a/c from DLM to KGS)
EUR 195 (car from Kos Airport to Kos port, standby and tour to town from 12:30 until 14:30)
So total amount is EUR 6695
Please wire transfer the total amount as per following bank details and send us a copy of the swift by email:
ALPHA BANK
KOLLEGIO-PSYHIKO BRANCH (0359)
Address: 218 Kifisias Avenue, Halandri 152 31, Athens-GREECE
Account Number
IBAN:
SWIFT CODE (BIC):
Beneficiary: MAGNA TRAVEL EflE
Please advise of progress, as we need to pay also for you in advance the twin-engine aircraft and also issue tickets and
arrange the transfers.
2
EFTA_R1_01717265
EFTA02557895
Best regards
Miltos Mouzakis
Managing Partner
Mobile
Magna Travel Ltd I 39 Ithomis St. I Glyfada I GR 16561
www.magna-aviabon.com < ttp: www.magna-aviation.com >
Member of:
AND
Baltic Air Charter Association
3
EFTA_R1_01717266
EFTA02557896
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.magna-aviabon.comDomain
www.magna-aviation.comEmail
jeevacation@gmail.comPhone
2557894Phone
2557895Phone
2557896SWIFT/BIC
KOLLEGIOWire Ref
wire transferForum Discussions
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