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efta-efta01110092DOJ Data Set 9Other

PLANTATION EXPORTERS

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01110092
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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)

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

Phone802-1348
SWIFT/BICINSTITUTION
Wire RefWIRE INSTRUCTIONS
Wire Refwire transfer
Wire Refwire transfers

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