Case File
efta-efta01579469DOJ Data Set 10CorrespondenceEFTA Document EFTA01579469
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DOJ Data Set 10
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efta-efta01579469
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JPItompnamftBmic.N.A.
Global Trace Services
131 Gout!! Dearborn, Stn ricer
Mait Code IL1.0236
0,1(4100, IL. 60603.5506
RILL
I/C NO.
TFTS-397030
TRANS. NO
0017
K0000ZSLCBRZ20024
TO:
HYPERION AIR, INC.
301 EAST 66TH STREET. SUITE 10F
NEW YORK, NY 10065
BENEFICIARY: WESTERN SURETY COMPANY
Bil l NO.
DATF
TFTS397030224506
JUL 24, 2013
WE HAVE CONTACTED THE INSTITUTION WITH AUTHORIZATION, FOR THE
TOTAL AMOUNT DUE.
AUTHORIZED APPROVER'S INITIALS
FOR FUTURE TRANSACTIONS PLEASE FORWARD A DEBIT AUTHORIZATION
FORM TO US FOR COMPLETION.
ENCLOSED IS A CHECK IN THE AMOUNT OF
THE TOTAL AMOUNT DUE TO:
JPMORGAN CHASE BANK. N.A.
SBLC GROUP
21591 NETWORK PLACE
CHICAGO, ILLINOIS 60673-1215
FOR
A WIRE TRANSFER PAYMENT HAS BEEN MADE TO JPMORGAN CHASE BANK,
N.A. ABA
QUOTING THE L/C AND BILL
NUMBERCS
FAX COMPLETED FORM TO
VI(
ID: 036308061392501 DATE' 08/06201319:27:00 Page 3 o13 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058634
EFTA01579469
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
603.5506Phone
6201319Phone
673-1215Phone
8887316607SWIFT/BIC
ENCLOSEDSWIFT/BIC
ILLINOISSWIFT/BIC
JPMORGANSWIFT/BIC
NUMBERCSWire Ref
WIRE TRANSFERForum Discussions
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