Case File
efta-efta00708527DOJ Data Set 9OtherDS9 Document EFTA00708527
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00708527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AIRCRAFTSWIFT/BIC
BENEFICIARYSWIFT/BIC
OKLAHOMASWIFT/BIC
PAYMENTSWire Ref
REFERENCEWire Ref
REFUNDABLEWire Ref
WIRE TRANSFERSForum Discussions
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