Case File
efta-efta01580691DOJ Data Set 10CorrespondenceEFTA Document EFTA01580691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580691
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Extracted Text (OCR)
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Hyperion Air Inc.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date: .
May 22, 20 2
Re:
Hyperion Air
Account
Please wire One Hundred Ten Thousand One Hundred Dollars and 00/100 (S110,100.00).
from the above account to:
Beneficiary Bank:
INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO, TX 78040
ABA:
SWIFT:
Credit
INSURED AIRCRAFT TITLE SERVICE
4848 SW 361° OKLAHOMA CITY, OK 73179
ACCOUNT NUMBER
PHONE ADVISE: Kirk Woford
Reference:
Bell 430 — Serial Number 49078 / Reg. No. N901RL
Aero Toystore — Refurbishment 75% deposit
ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 4 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060053
EFTA01580691
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607SWIFT/BIC
AIRCRAFTSWIFT/BIC
BERNARDOSWIFT/BIC
COMMERCESWIFT/BIC
OKLAHOMATail #
N901RLWire Ref
ReferenceWire Ref
RefurbishmentForum Discussions
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