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efta-efta01580684DOJ Data Set 10Correspondence

EFTA Document EFTA01580684

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580684
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Bellerfti..7 Date: May 23, 2012 Rc: Hyperion Air Account. Please wire Two Thousand Nine Hundred Eighty Eight Pound Sterling and 89/100 (2,988.89) from the above account to: Bank: Lloyds TSB, Market Street Wigan Branch Sort code: 30-19-56 Account no: Account name: Corporate Aviation Solutions Limited BIC: LOYDGB2I531 PAYMENT REF: N901RL ID: 036205231418810 DATE: 05/23/2012 15 48 00 Page 3 of 3 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060046 EFTA01580684

Technical Artifacts (4)

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

Phone8887316607
SWIFT/BICLOYDGB2I531
Tail #N901RL
Wire RefREF: N901RL

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