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efta-efta01588882DOJ Data Set 10CorrespondenceEFTA Document EFTA01588882
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 3-5-2012
Please call Harry to confirm
Can you please send ASAP
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
EFTA01588882
ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPS 'MN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 5, 2012
Re: JP Morgan Account # 739-110438
Please wire Two Hundred Ninety Four Thousand Nine Hundred Five Dollars & 77/100
($294,905.77) from the above account to:
Bank name: Sun Trust Bank
Jacksonville, FL
ABA fit: 061000104
Account name: Flightstar Aircraft Services, Inc.
Account #: 1000014128952
Reference: JEGE — Work Order # 21219
EFTA01588883
ID: 036203057829570 DATE: 03/05/2012 19 40 00 Page 2 of 4 DID: 8887316607 CSID: INDEXI: INDEX2:
Freedom Air International, Inc.
Memorandum
TO: Janet, JP Morgan
FROM: Harry Beller
RE: Freedom Air International, Inc.
Account # 739-474324
44.**************************************************
Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the above account to
Bank name: First Bank of Puerto Rico
St Croix Branch
St Thomas, USVI 00803
ABA #: 221571473
Swift #: FBPRPRSJ
Account name: Bohlke International Airways, Inc.
Account #: 7241079396
Reference: PBI STT Charter
EFTA01588884
ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
Hyperion Air
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 5, 2012
Re: Hyperion Air
Account # 739474332
Please wire One Million Four Hundred Eighty One Thousand Seventy Dollars and
70/100 ($1,481,070.00) from the above account to:
Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO, TX 78040
ABA: 114902528
SWIFT: IBCLUS44
Credit: INSURED AIRCRAFT TITLE SERVICE
4848 SW 36th OKLAHOMA CITY, OK 73179
ACCOUNT NUMBER: 0717213717
PHONE ADVISE: Joan F. Roberts
Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_
EFTA01588885
ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01588886
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