Case File
efta-01589064DOJ Data Set 10OtherEFTA01589064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589064
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Richard Kahn [
Sent: Friday, January 27, 2012 4:38 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 1-27-2012
I do not believe a callback is necessary as it is less than 25k and harry
already confirmed all o.
This communication is for informational purposes only. It is not
intended as an offer or solicitation for the purchase or sale of
any financial instrument or as an official confirmation of any
transaction. All market prices, data and other information are not
warranted as to completeness or accuracy and are subject to change
without notice. Any comments or statements made herein do not
necessarily reflect those of JPMorgan Chase & Co., its subsidiaries
and affiliates.
This transmission may contain information that is privileged,
confidential, legally privileged, and/or exempt from disclosure
under applicable law. If you are not the intended recipient, you
are hereby notified that any disclosure, copying, distribution, or
use of the information contained herein (including any reliance
thereon) is STRICTLY PROHIBITED. Although this transmission and any
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that might affect any computer system into which it is received and
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is virus free and no responsibility is accepted by JPMorgan Chase &
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or damage arising in any way from its use. If you received this
transmission in error, please immediately contact the sender and
destroy the material in its entirety, whether in electronic or hard
copy format. Thank you.
Please refer to http://www.jpmorgan.com/pages/disclosures for
disclosures relating to European legal entities.
EFTA01589064
ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 1 of 3 DID:
8887316607 CSID: INDEXI INDEX2:
Freedom Mr International, Inc.
Memorandum
TO: Janet, JP Morgan
FROM.: Harry Beller / /—
RE: Freedom Air International, Inc.
Account #
************************************************************************
Please wire Twenty Two Thousand Eight Hundred Twenty Two Dollars & 80/100
($22,822.80) from the above account to
Bank name:
First Bank of Puerto Rico
St Croix Branch
St Thomas, USVI 00803
ABA #:
Swift #: FBPRPRSJ
Account name: Bohlke International Airways, Inc.
Account #:
Reference:. 6000 gallons of fuel
EFTA01589065
ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 2 of 3 DID: 8887316607
CSID: INDEXI INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
EFTA01589066
ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 3 of 3 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01589067
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
646-350-0954Phone
646-862-4811Phone
6621469Phone
8887316607Phone
917-414-7584SWIFT/BIC
FBPRPRSJURL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceWire Ref
wire TwentyRelated 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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