Case File
efta-01933869DOJ Data Set 10OtherEFTA01933869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01933869
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'n •
vacation©gmail.com]
From:
Sent
Tue 2/18/2014 5:30:50 PM
Subject: Visa payment- forwarded
Thank you
Please see below our bank info so that you can make a transfer:
JPMORGAN CHASE BANK
270 PARK AVENUE, NYC 10017
A/C OF 1 MODEL MANAGEMENT, LLC
A/C #
ABA#
SWIFT CHASUS33
that's great. Please forward me all the letters as soon as you have
them.
The visa fee is $2,175; I will send you our bank details shortly so that you can make a
transfer.
You don't need to rush it and spend more money; it's a show season now until march
anyway....but if you really want, the premium fee is additional $1225 which makes
$3,400.
Best,
Silvia
Silvia Gacina
ONE Management
42 Bond Street, 2nd Floor
New York NY 10012
onemanagement.com
EFTA_R1_00387459
EFTA01933869
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comDomain
onemanagement.comSWIFT/BIC
CHASUS33SWIFT/BIC
JPMORGANWire Ref
transfer:
JPMORGANForum Discussions
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