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efta-efta00708527DOJ Data Set 9Other

DS9 Document EFTA00708527

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00708527
Pages
1
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.
I A S Insured Aircraft Title Service Inc. 41148 SAV 36th Street 0ldshonta City, OK 73179 INSTRUCTIONS FOR USD PAYMENTS TO BANK OF AMERICA BENEFICIARY BANK: CREDIT: REFERENCE: U.S. & INTERNATIONAL WIRE TRANSFERS BANK OF AMERICA OKLAHOMA CITY, OK, UNITED STATES INSURED AIRCRAFT TITLE SERVICE ACCOUNT AINIMINIMINEM PHONE ADVISE: KIRK WOFORD FAA REGISTRATION NUMBER OR SERIAL NUMBER FOR FOREIGN REGISTERED AIRCRAFT FUNDS HELD IN ESCROW ARE NON•INTEREST BEARING ESCROW FEES MUST BE PAID AT CLOSING. A MINIMUM $150.00 FEE WILL BE ASSESSED FOR AN UNSUCCESSFULLY CLOSED ESCROW. ESCROW DEPOSITS RECEIVED ARE CONSIDERED REFUNDABLE TO THE DEPOSITOR UNTIL WE ARE NOTIFIED OTHERWISE BY THE DEPOSITOR OR UNTIL WE ARE IN THE RECEIPT OF A PURCHASE AGREEMENT THAT HAS BEEN EXECUTED BY BOTH PURCHASER AND SELLER OUTLINING THE TERMS AND CONDITIONS OF THE FUNDS HELD IN ESCROW. EFTA00708527

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAIRCRAFT
SWIFT/BICBENEFICIARY
SWIFT/BICOKLAHOMA
SWIFT/BICPAYMENTS
Wire RefREFERENCE
Wire RefREFUNDABLE
Wire RefWIRE TRANSFERS

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