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efta-01805826DOJ Data Set 10Other

EFTA01805826

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Unknown
Source
DOJ Data Set 10
Reference
efta-01805826
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Saturday, July 30, 2011 3:34 AM To: [email protected] Subject: IMPORTANT: NEW WIRE INSTRUCTIONS IMPORTANT NOTICE *RE: NEW WIRE INSTRUCTIONS* FOR TRANSFERS TO INTERNATIONAL BANK OF COMMERCE PLEASE CONTACT YOUR AGENT TO OBTAIN CURRENT WIRE TRANSFER INSTRUCTIONS FOR FUNDS TO BE SENT TO INSURED AIRCRAFT TITLE SERVICE, INC AT INTERNATIONAL BANK OF COMMERCE. ALL FUNDS TRANSFERS SHOULD BE SENT DIRECTLY THROUGH THE FEDERAL RESERVE SYSTEM TO IBC AND 'NOT THROUGH JP MORGAN CHASE' VIA SWIFT. IBC NO LONGER HAS A CORRESPONDENT RELATIONSHIP WITH CHASE AND DOES NOT RECEIVE FINANCIAL PAYMENTS THROUGH THE SWIFT SYSTEM. ANY TRANFER VIA CHASE, OTHER THAN THOSE SENT BY CUSTOMERS OF CHASE VIA FEDWIRE, WILL BE RETURNED. IATS DOES MAINTAIN FOREIGN ACCOUNTS IN LONDON AND SINGAPORE THROUGH WHICH IT CAN HANDLE USD, EUR, AND GBP AND WILL BE HAPPY TO PROVIDE THOSE INSTRUCTIONS IF NECESSARY. We fully endorse and comply with the requirements of the CAN-SPAM Act of 2003 and all other applicable unsolicited commercial e-mail laws. If you DO NOT wish to receive further e-mails such as this one, please contact us by sending an e-mail to [email protected] and providing us with information relating to your concern. You may also send an opt out notice and other concerns to the following address. Please include your e-mail address in all written correspondence. E-mail Opt Out Insured Aircraft Title Service, Inc. 4848 S.W. 36th Oklahoma City, OK 73170 powered by phpList, www.phplist.com EFTA_R1_00152979 EFTA01805826 This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-receivedgkey> <integer>1311996820</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>2</integer> </array> <key>remote-id</key> <string>171599</string> </dict> </plist> 2 EFTA_R1_001 52980 EFTA01805827

Technical Artifacts (12)

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

Domainwww.phplist.com
SWIFT/BICACCOUNTS
SWIFT/BICAIRCRAFT
SWIFT/BICCOMMERCE
SWIFT/BICDIRECTLY
SWIFT/BICPAYMENTS
SWIFT/BICRETURNED
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd
Wire RefWIRE INSTRUCTIONS
Wire RefWIRE TRANSFER

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