Hsi tr

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01176469

Pages

Persons

Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure

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

Hsi tr Helicopter Exchange WIRE TRANSFER INSTRUCTIONS HELICOPTER EXCHANGE, LTD. RTN/ABA# 121000248 Wells Fargo Bank, N.A. 420 Montgomery San Francisco, CA 94104 Account#: 9499321959 Credit: Helicopter Exchange, Ltd. Swift BIC: WFBIUS6S Bell 430's SN 40910/92 & Bell 230 SN 23013 Carolina Medical Center Sales Commission 1999 Bell 407, S/N 53375, N491GM US$50,000.00 3029 Airport Freeway Texas 76 /I Tel: - Fax: EFTA01176469

Technical Artifacts (6)

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

Phone9499321959

SWIFT/BICEXCHANGE

SWIFT/BICWFBIUS6S

Tail #N491GM

Wire RefWIRE TRANSFER

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