Case File
efta-efta01104712DOJ Data Set 9OtherHAWTTIPTis ■
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01104712
Pages
1
Persons
0
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Extracted Text (OCR)
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HAWTTIPTis ■
GLOBAL AVIATION SERVICES
Hawthorne Global Aviation Services
2221 Smithtown Avenue
Long Island MacArthur Airport
Ronkonkoma, NY USA 11779
Dear Valued Customer,
Tel 631.737.0477
Fax 631.737.9523
Please utilize the following to complete wire transfers to Hawthorne Global Aviation Services.
Wire Instructions:
BANK NAME: Wells Fargo Bank
BANK ADDRESS: 177 Meeting Street, Charleston SC 29401
BANK PHONE:
ACCOUNT NAME: Hawthome Global Aviation Services
ACCOUNT NUMBER:
ROUTING NUMBER: 121000248
SWIFT CODE: WFBIUS6S
So we may accurately allocate your funds, please reference an invoice number for all
transactions.
Upon completion please email your wire confirmation to
Thank you in advance for your assistance, if you require any additional information please do not
hesitate to contact us.
Best Regards,
Izabela Basile
Controller
v.100713
EFTA01104712
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 631.737.9523Phone
631.737.0477Phone
631.737.9523SWIFT/BIC
WFBIUS6SWire Ref
Wire InstructionsWire Ref
referenceWire Ref
wire confirmationWire Ref
wire transfersForum Discussions
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