Case File
efta-01371894DOJ Data Set 10OtherEFTA01371894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371894
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FOR
REJECT
FORMAT VALIDATION FAILED
1:41%.)1C4 '414
,10
:20:15050500
:23B:CRED
:32A:181217USD10010,30
:50K:/0042953467
42953467• PLAN D, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:570://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:1005484303195
Global Jet Management, Inc
DBA lielijet Solutions
3700 Airport Road, Boca Raton FL 3
:70:Account name: Global let Management
Inc/DBA Helijet Solutions Reference
: Invoice 1408 and 1413
:71A:OUR
Kind Regards,
Global Messaging Operations (GMO)
ROW Wilittl 0.
MEIRPAIM
IkrIMINNW
SICKIXOM
tr
FAUT)
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16.24, 65760 Eschborn, Germany
Ops Messaging Hotline: +44(207)-7794494 / +91(080)-71211026
Kindly post all your queries to common inbox and for any urgent escalations, please contact the below;
First Level Escalation
Rijosh KC:
Sunil Varghese:
Anuparna Kala:
Second Level Escalation
Abhishek S Mohan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065483
CONFIDENTIAL
SDNY_GM_002 11667
EFTA01371894
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+44(207)-7794494Phone
+91(080)-71211026Phone
15050500Phone
2953467Phone
5484303195Phone
6009593Phone
9955009SWIFT/BIC
MEIRPAIMSWIFT/BIC
SICKIXOMWire Ref
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