Case File
efta-efta01110092DOJ Data Set 9OtherPLANTATION EXPORTERS
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01110092
Pages
1
Persons
0
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Extracted Text (OCR)
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PLANTATION EXPORTERS
PO BOX 700204
GOULDS, FL 33170
SAX
December 14, 2015
LSJE, LLC.
6100 RED HOOK QUARTER B3
ST. THOMAS, VI. 00802-1348
Dear Mr. Sheehan,
The following invoices are copies of your requested material. Upon acceptance, enclosed are the
instructions you will need for the wire transfer. Please fax me a copy of the wire transfer completion for
your order release.
Invoice
Amount
LSJE-101
$31,000.00
LSJE-102
$1 880 75
TOTAL AMOUNT DUE:
$32,880.75
NEW COMPANY ACCOUNT AND WIRING INSTRUCTIONS
***IMPORTANT MANDATORY WIRE INSTRUCTIONS****
All wire transfers into the UNITED STATES must have the following:
1.
Remitting company's complete and exact address (Your physical address)
2.
Recipient's complete and exact address (No M. Box's)
3.
REMITTERS BANKING INSTITUTION'S ADDRESS
Funds to be wired to:
Bank of America
Miami, FL
APh
ABcct#M
Plantation Exporters
21650 SW 137th Av
Goulds, F133170
Thank you again for the business, we really appreciate it.
Charles
EFTA01110092
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
INSTITUTIONWire Ref
WIRE INSTRUCTIONSWire Ref
wire transferWire Ref
wire transfersForum Discussions
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