Case File
efta-02675663DOJ Data Set 11OtherEFTA02675663
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675663
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, January 15, 2016 4:09 PM
To:
jeffrey E.
Subject:
Fwd: N9081E TCAS
Attachments:
image001.png; Untitled attachment 00208.htm; image002.png; Untitled attachment
00211.htm; image003.png; Untitled attachment 00214.htm; image004.png; Untitled
attachment 00217.htm; image005jpg; Untitled attachment 00220.htm; 82464.pdf;
Untitled attachment 00223.htm; Banyan Domestic and International Funds Transfer
Instructions.pdf; Untitled attachment 00226.htm
please advise if ok to pay 41,966.72 for TCAS thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York. NY 10022
Begin forwarded message:
From: =/b>Larry Visoski
Subject: =/b>Fwd: N9081E =CAS
Date: 4b>lanuary 14, 2016 at 1:23:20 PM =ST
To: =/b>Je vacation <jeevacation@gmailcom>, Rich Kahn <richardkahn12@gmail.com>
Jeffrey
TCAS installed =n B727
$41,966.72
Is this =pproved to wire payment?
Thx
Larryv
Sent from my iPhone
Begin =orwarded message:
EFTA_R1_01963486
EFTA02675663
From: Yeimi =ontoya
Date: January 14, 2016 at 1:20:13 PM EST
To:
Cc: =rica Hernandez
Christopher Jeline
Subject: N9081E
Good afternoon
Please find attached =nvoice for TCAS processor update along with wire transfer instructions =or
payment. Do not hesitate to give us a call if you have any =uestions.
Best regards
Yeimi Montoya
Avionics Administrator
Dedicated to earning customer loyalty through =xcellence in aviation services.
Banyan Air Services, Inc.
Fort Lauderdale Executive Airport (FXE)
5360 NW 20 Terrace
Ft. Lauderdale FL 33309
2
EFTA_R1_01963487
EFTA02675664
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
richardkahn12@gmail.comPhone
2675663Phone
2675664Tail #
N9081EWire Ref
Transfer
InstructionsWire Ref
wire paymentWire Ref
wire transferRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
6p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
4p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
2p
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