Case File
efta-01588882DOJ Data Set 10OtherEFTA01588882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588882
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 3-5-2012
Please call Harry to confirm
Can you please send ASAP
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
EFTA01588882
ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPS 'MN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 5, 2012
Re: JP Morgan Account # 739-110438
Please wire Two Hundred Ninety Four Thousand Nine Hundred Five Dollars & 77/100
($294,905.77) from the above account to:
Bank name: Sun Trust Bank
Jacksonville, FL
ABA fit: 061000104
Account name: Flightstar Aircraft Services, Inc.
Account #: 1000014128952
Reference: JEGE — Work Order # 21219
EFTA01588883
ID: 036203057829570 DATE: 03/05/2012 19 40 00 Page 2 of 4 DID: 8887316607 CSID: INDEXI: INDEX2:
Freedom Air International, Inc.
Memorandum
TO: Janet, JP Morgan
FROM: Harry Beller
RE: Freedom Air International, Inc.
Account # 739-474324
Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to
Bank name: First Bank of Puerto Rico
St Croix Branch
St Thomas, USVI 00803
ABA #: 221571473
Swift #: FBPRPRSJ
Account name: Bohlke International Airways, Inc.
Account #: 7241079396
Reference: PBI STT Charter
EFTA01588884
ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
Hyperion Air
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 5, 2012
Re: Hyperion Air
Account # 739474332
Please wire One Million Four Hundred Eighty One Thousand Seventy Dollars and
70/100 ($1,481,070.00) from the above account to:
Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO, TX 78040
ABA: 114902528
SWIFT: IBCLUS44
Credit: INSURED AIRCRAFT TITLE SERVICE
4848 SW 36th OKLAHOMA CITY, OK 73179
ACCOUNT NUMBER: 0717213717
PHONE ADVISE: Joan F. Roberts
Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_
EFTA01588885
ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01588886
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14128952Phone
14902528Phone
17213717Phone
3057829570Phone
8887316607Phone
9474332SWIFT/BIC
AIRCRAFTSWIFT/BIC
BERNARDOSWIFT/BIC
COMMERCESWIFT/BIC
FBPRPRSJSWIFT/BIC
IBCLUS44SWIFT/BIC
OKLAHOMAWire Ref
ReferenceWire Ref
wire FifteenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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