Case File
efta-01376764DOJ Data Set 10OtherEFTA01376764
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376764
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
CHECK
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17/12/2018 16:29:10
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: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 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 (GMO)
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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: +44(207)-7722112
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073142
CONFIDENTIAL
SONY GM_00219326
EFTA01376764
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