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efta-efta00418550DOJ Data Set 9Other

From: Darren Indyke -MIla>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00418550
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke -MIla> To: Lesley Groff Subject: Fwd: N901RL Date: Tue, 06 Mar 2012 19:35:28 +0000 Attachments: N901RL_final_IR Searches.pdf Please print Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New Y Teleph Direct: Fax: (2 email: ***** Mit*** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. ***it* Begin forwarded message: From: Joan Roberts Date: March 6, 2012 1:50:57 PM EST To: Darren Indyke <>, PJ Turner <I Subject: N901RL Final IR Searches are attached. Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. > EFTA00418550 4848 S.W. 36 Street Oklahoma Cit Oklahoma 73179 EFFECTIVE IMMEDIATELY, WE MUST HAVE THE FULL NAME AND ADDRESS OF THE BANK FOR EACH WIRE THAT IS BEING SENT AND THE FULL NAME AND ADDRESS OF THE BENEFICIARY OF THE WIRE. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. EFTA00418551

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SWIFT/BICBENEFICIARY
SWIFT/BICIMMEDIATELY
Tail #N901RL

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