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efta-efta01588882DOJ Data Set 10Correspondence

EFTA Document EFTA01588882

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DOJ Data Set 10
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efta-efta01588882
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 3-5-2012 Please call Harry to confirm Can you please send ASAP Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 PROT0 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Hundred Ninety Four Thousand Nine Hundred Five Dollars & 77/100 ($294,905.77) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA fit: 061000104 Account name: Flightstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE - Work Order # 21219 PROT1 ID: 036203057829570 DATE: 03/05/2012 19 40 00 Page 2 of 4 DID: 8887316607 CSID: INDEXI: INDEX2: Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: March 5, 2012 RE: Freedom Air International, Inc. Account # 739-474324 Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221571473 Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account #: 7241079396 Reference: PBI STT Charter PROT2 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: Hyperion Air Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: Hyperion Air Account # 739474332 Please wire One Million Four Hundred Eighty One Thousand Seventy Dollars and 70/100 ($1,481,070.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ PROT3 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 8887316607 CSID: INDEXt INDEX2: PROT4

Technical Artifacts (17)

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

Phone14128952
Phone14902528
Phone17213717
Phone3057829570
Phone8887316607
Phone9474332
SWIFT/BICAIRCRAFT
SWIFT/BICBERNARDO
SWIFT/BICCOMMERCE
SWIFT/BICFBPRPRSJ
SWIFT/BICIBCLUS44
SWIFT/BICOKLAHOMA
Wire RefReference
Wire Refwire Fifteen

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