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efta-efta00810869DOJ Data Set 9Other

DS9 Document EFTA00810869

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00810869
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.
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)

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

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

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