Case File
efta-efta01087779DOJ Data Set 9OtherBANYAN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01087779
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.
BANYAN
DOMESTIC AND
INTERNATIONAL FUNDS
TRANSFER
INSTRUCTIONS
To:
Fax:
From:
Company
Banyan Air Services, Inc.
Address
5360 NW 20th Terrace
Ft. Lauderdale, FL 33309
Telephone
954.491.3170
Fax
954.771.0281
Bank
Comerica Bank
1675 N. Military Trail
6th Floor
Boca Raton, FL 33486
Phone
561.961.6651
ABA/Routing
072000096
Swift Number
MNBDUS33
Account Number
1851442655
Required Information
Aircraft Registration Number
Account Name
Working Together, Growing Together, Winning Together
Revised 5116107
EFTA01087779
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax
954.771.0281Phone
5116107Phone
561.961.6651Phone
954.491.3170Phone
954.771.0281SWIFT/BIC
DOMESTICSWIFT/BIC
MNBDUS33Wire Ref
TRANSFER
INSTRUCTIONSForum Discussions
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