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Case File
efta-efta01933869DOJ Data Set 10Correspondence

EFTA Document EFTA01933869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01933869
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: 'n • vacation©gmail.com] From: Sent Tue 2/18/2014 5:30:50 PM Subject: Visa payment- forwarded Thank you Please see below our bank info so that you can make a transfer: JPMORGAN CHASE BANK 270 PARK AVENUE, NYC 10017 A/C OF 1 MODEL MANAGEMENT, LLC A/C # ABA# SWIFT CHASUS33 that's great. Please forward me all the letters as soon as you have them. The visa fee is $2,175; I will send you our bank details shortly so that you can make a transfer. You don't need to rush it and spend more money; it's a show season now until march anyway....but if you really want, the premium fee is additional $1225 which makes $3,400. Best, Silvia Silvia Gacina ONE Management 42 Bond Street, 2nd Floor New York NY 10012 onemanagement.com EFTA_R1_00387459 EFTA01933869

Technical Artifacts (5)

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

Domaingmail.com
Domainonemanagement.com
SWIFT/BICCHASUS33
SWIFT/BICJPMORGAN
Wire Reftransfer: JPMORGAN

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