Case File
efta-01805826DOJ Data Set 10OtherEFTA01805826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01805826
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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.
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2
EFTA_R1_001 52980
EFTA01805827
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.phplist.comEmail
[email protected]Email
[email protected]SWIFT/BIC
ACCOUNTSSWIFT/BIC
AIRCRAFTSWIFT/BIC
COMMERCESWIFT/BIC
DIRECTLYSWIFT/BIC
PAYMENTSSWIFT/BIC
RETURNEDURL
http://www.apple.com/DTDs/PropertyList-1.0.dtdWire Ref
WIRE INSTRUCTIONSWire Ref
WIRE TRANSFERForum Discussions
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