Case File
efta-01755638DOJ Data Set 10OtherEFTA01755638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01755638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent
From:
To:
JE Jail leevacation©gmail.com>
Are you asking me for wiring suggestions? It is less important how it is billed than the fact it
shows up asap in Aviloop account, so I can take further steps to divide it between the accounts to
satisfy all visa requirents, AS SOON AS POSSIBLE.
100 can be sent in two parts - one billed as commission for buyer representation in the purchase
of the G-IV from the entity that bought it and another wire for pilot services for Hyperion air. It
would also be safer if the transfer did not come from the account that only contains your name.
EFTA_R1_00056506
EFTA01755638
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Domain
gmail.comForum Discussions
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