Case File
efta-efta01579720DOJ Data Set 10CorrespondenceEFTA Document EFTA01579720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579720
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Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Freedom Air International, Inc.
Memorandum
TO:
Janet, JP Morgan
FROM:
Harry Beller
March 5, 2012
RE:
Freedom
gl,
Inc.
Account
Please wire Fifteen Thousand Dollars & 00/100 (S15,000.00) from the above account to
Bank name:
First Bank of Puerto Rico
ABA #:
Swift #:
FBPRPRSJ
Account name:
Bohike International Airways, Inc.
Account #:
Reference:
PBI STT Charter
ID: 036203057829570 DATE: oatost2o12 19 4 0 00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058924
EFTA01579720
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3057829570Phone
8887316607SWIFT/BIC
FBPRPRSJWire Ref
ReferenceWire Ref
wire FifteenForum Discussions
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