Case File
efta-01374948DOJ Data Set 10OtherEFTA01374948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374948
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNIT
17/12/2018
UNIT
AMBKTPWM
V 0
ASSIGNMENT 16:29:10
ASSIGNED
Unit ensignment rule UNITASS-USPYMTO-300
FORMAT 17/12/2018 16:29:10
UNIT
CHECK
ASSIGNED
Format validation error:
Invalid bufier thIrmat error at line 20: bad character 1 1
V 0
QUEUE
17/12/201816:29:10
REJECTED
REJECT-Q
V 0
FOR
FORMAT VALIDATION FAILED
REJECT
II
f4.1.11..VNXieb.7.
III0WWMPErl III0511 3
1700N.111421
FMAD
MIAWIPAY
PPIY.lRiRY
Il(tPXOTOX
UL
'4.010/O
:20:15050500
:23B:CREO
:50K:
42953467 - PLAN D, LLC
c/c HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
BANK OF AMERICA, NA., NY
NEW YORK
NY
Global Jet Management, Inc
DBA Helijet Solutions
3700 Airport Road, Boca Raton FL 3
:70:Account name: Global Jet Management
Inc/DBA Helijet Solutions Reference
: Invoice 1408 and 1413
:71A:OUR
Kind Regards,
Global Messaging Operations (GM())
Deutsche Bank AG
Global Messaging Operations
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069914
CONFIDENTIAL
SDNY GM_00218098
EFTA01374948
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15050500Phone
2953467Wire Ref
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