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Case File
efta-efta01579538DOJ Data Set 10Correspondence

EFTA Document EFTA01579538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579538
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-24-2012 03:48 PM JPMorgan Chase 302-634-5955 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Belier DATE: July 24, 2012 RE: Freedom a • nal, Inc. Account # Please wire Three Hundred Fifty Dollars and 46/100 ($350.46) from the above account to: Bank name: Bank of America N.A. ABA #: Account name: World Fuel Services Account #: Reference: Inv 2338836 Customer # 116809 ID: 036207243341583 DATE: 07/2412012 19 49:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058707 EFTA01579538

Technical Artifacts (6)

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

Phone2338836
Phone2412012
Phone302-634-5955
Phone7243341583
Phone8887316607
Wire RefReference

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