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Case File
efta-02675663DOJ Data Set 11Financial Record

EFTA02675663

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675663
Pages
2
Persons
0
Integrity

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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: Richard Kahn Sent: Friday, January 15, 2016 4:09 PM To: jeffrey E. Subject: Fwd: N9081E TCAS Attachments: image001.png; Untitled attachment 00208.htm; image002.png; Untitled attachment 00211.htm; image003.png; Untitled attachment 00214.htm; image004.png; Untitled attachment 00217.htm; image005jpg; Untitled attachment 00220.htm; 82464.pdf; Untitled attachment 00223.htm; Banyan Domestic and International Funds Transfer Instructions.pdf; Untitled attachment 00226.htm please advise if ok to pay 41,966.72 for TCAS thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York. NY 10022 Begin forwarded message: From: =/b>Larry Visoski Subject: =/b>Fwd: N9081E =CAS Date: 4b>lanuary 14, 2016 at 1:23:20 PM =ST To: =/b>Je vacation <jeevacation@gmailcom>, Rich Kahn <[email protected]> Jeffrey TCAS installed =n B727 $41,966.72 Is this =pproved to wire payment? Thx Larryv Sent from my iPhone Begin =orwarded message: EFTA_R1_01963486 EFTA02675663 From: Yeimi =ontoya Date: January 14, 2016 at 1:20:13 PM EST To: Cc: =rica Hernandez Christopher Jeline Subject: N9081E Good afternoon Please find attached =nvoice for TCAS processor update along with wire transfer instructions =or payment. Do not hesitate to give us a call if you have any =uestions. Best regards Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through =xcellence in aviation services. Banyan Air Services, Inc. Fort Lauderdale Executive Airport (FXE) 5360 NW 20 Terrace Ft. Lauderdale FL 33309 2 EFTA_R1_01963487 EFTA02675664

Technical Artifacts (7)

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Phone2675663
Phone2675664
Tail #N9081E
Wire RefTransfer Instructions
Wire Refwire payment
Wire Refwire transfer

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