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efta-02557894DOJ Data Set 11Other

EFTA02557894

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DOJ Data Set 11
Reference
efta-02557894
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3
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0
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EFTA Disclosure
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)

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

Domainwww.magna-aviabon.com
Domainwww.magna-aviation.com
Emailjeevacation@gmail.com
Phone2557894
Phone2557895
Phone2557896
SWIFT/BICKOLLEGIO
Wire Refwire transfer

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