Case File
efta-02370374DOJ Data Set 11OtherEFTA02370374
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02370374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Insured Aircraft Title Service
Sent:
Wednesday, December 9, 20111.1
To:
[email protected]
Subject:
NEW WIRE TRANSFER INSTRUCTIONS - CALL US TO CONFIRM THAT YOU HAVE
CURRENT INSTRUCTIONS
We would like to notify all of our clients of a CHANGE=IN OUR BANKING RELATIONSHIPS. As many of you are already
aware, Insured Aircraft Title Service, Inc. (=ATS) has established accounts at Bank of America in Oklahoma City, not to
=ention having multicurrency accounts through Bank of America offices in Lo=don , Hong Kong and Singapore. In
addition, we have also established accounts at Bank of Oklahoma in O=lahoma City. Having relatio=ships with a global
icon such as Bank of America and with an exceptionally=strong regional partner such as Bank of Oklahoma (part of the
BOK Financia= group) we will continue to provide you with the exceptional and professio=al care that you have come to
expect from IATS over the last 50 years.
As of December 31, 2015, we will no longer be using In=ernational Bank of Commerce and wire transfers sent to
International Bank =f Commerce, Laredo, TX will no longer be accepted and may simply be return=d.
If you do not already have our new wire instructions, =lease give our office a call and we will be glad to promptly provide
them =o you. For security reasons= we encoura e you to contact us directly to insure that you receive the co=rect
instructions. Our loca= number is (
and we also encourage you to use our toll free n=mber,
</=:p>
We look forward to hearing from you and we thank you f=r your business!
Best regards,
Kirk Woford
President
This message has been scanned for viruses and dangerous content by MailScanner <http://www.mailscanner.infoh ,
and is believed to be clean.
EFTA_R1_01372194
EFTA02370374
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2370374URL
http://www.mailscanner.infohWire Ref
WIRE TRANSFERWire Ref
wire instructionsWire Ref
wire transfersForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.