Case File
efta-efta00810869DOJ Data Set 9OtherDS9 Document EFTA00810869
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00810869
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Insured Aircraft Title Service, LLC
S
21 E. Main Street, Suite 100,
•
73104
FAX:
INSTRUCTIONS FOR USD PAYMENTS TO BANK OF AMERICA
U.S. & INTERNATIONAL WIRE TRANSFERS
BENEFICIARY BANK:
BANK OF AMERICA
ABA HEM=
211 N Robinson Ave, Oklahoma City, OK 73102
SWIFT
CREDIT:
INSURED AIRCRAFT TITLE SERVICE
ACCOUNT 4-
21 E. Main Street, Suite 100, Oklahoma City, OK
73104 PHONE ADVISE: Kirk Woford
REFERENCE:
AIRCRAFT REGISTRATION AND SERIAL NUMBER
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 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.
EFTA00810869
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AIRCRAFTSWIFT/BIC
BENEFICIARYSWIFT/BIC
PAYMENTSWire Ref
REFERENCEWire Ref
REFUNDABLEWire Ref
WIRE TRANSFERSForum Discussions
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