Case File
efta-efta00678472DOJ Data Set 9OtherDS9 Document EFTA00678472
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00678472
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: JE Jail
Date: Fri, 09 Aug 2013 01:40:33 +0000
Are you asking me for wiring suggestions? It is less important how it is billed than the fact it shows up asap in
Aviloop account, so I can take further steps to divide it between the accounts to satisfy all visa requirents, AS
SOON AS POSSIBLE.
100 can be sent in two parts - one billed as commission for buyer representation in the purchase of the G-IV
from the entity that bought it and another wire for pilot services for Hyperion air. It would also be safer if
the transfer did not come from the account that only contains your name.
EFTA00678472
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