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efta-01589064DOJ Data Set 10Other

EFTA01589064

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DOJ Data Set 10
Reference
efta-01589064
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4
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Extracted Text (OCR)

EFTA Disclosure
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 attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss 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 / /— DATE: January 27, 2012 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone646-350-0954
Phone646-862-4811
Phone6621469
Phone8887316607
Phone917-414-7584
SWIFT/BICFBPRPRSJ
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefReference
Wire Refwire Twenty

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