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Case File
efta-01376764DOJ Data Set 10Other

EFTA01376764

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376764
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHECK A$SIGNED Format validation error: InvolId lndkr [Format error at firm 20• bad character j j QUEUE 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED I REJECT Ir .. It 'VT4 to :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) )1-1O.4 ,.envxr TISAISPIA.. urn nv, IAD 14:110 wu 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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