Case File
efta-efta00794318DOJ Data Set 9Otherkaiser-partner
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00794318
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
kaiser-partner
Confidential
Client
Dominus Holdings Ltd
Portfolio
2396216.1001 EUR
Account
2396216.2001 Current account EUR
IBAN
LI16 0880 6023 9621 6200 1
Vaduz, October 4, 2018
Payment
Reference n° 70264216
On October 3, 2018 we have executed the following payment according to your instructions
Order of
October 3, 2018 - E-Mail
In favour of
Insured Aircraft Title Service 21 E. Main Street Suite 100 73104
Oklahoma City United States of America
Account
002863585210
Bank
BANK OF AMERICA, NA. NEW YORK
Beneficiary information
Registration N120JE, SIN 1805 paid on behalf of Dominus Aviation Ltd.
Amount
Payment Fee
Commissions charged to
us
Exchange rate
EURAJSD 1.150917
Exchange rate date
October 3, 2018
Amount debited, value date October 5, 2018
Yours faithfully
Kaiser Partner Privatbank AG
Notice without signature
USD
-250'000.00
USD
-40.30
USD
-10.08
EUR
217'261.96
E. & O. E.
Kaiser Partner Privatbank AG
Herrengasse 23, P.O. Box 725, 9490 Vaduz, Liechtensteirl
Reg.-No. FL-0001.018.213, VAT No. 51163
www.kaiserpartner.bank
EFTA00794318
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2396216Phone
2863585210Phone
621 6200Phone
880 6023Tail #
N120JEWire Ref
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