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efta-efta01589178DOJ Data Set 10Correspondence

EFTA Document EFTA01589178

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589178
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto To: PB-Service 13 1 8 Cc: Harry Beller; Richard Kahn Subject: WT to BahIke Intern. Please confirm, thank you, Bella Begin forwarded message: From: Date: December 20 2011 3:31:57 PM EST To: Subject: Mecca e from KMBT C253 Reply-To: EFTA01589178 ID: 036112205476701 DATE: 12/20/2011 20:58:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: December 20, 2011 RE: Freedom Air International, Inc. Account # Please wire Nineteen Thousand Five Hundred Dollars ($19,500) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221672851 Swift #: FBPRPRSJ Account name: Bohlke International Airways Account a Reference: Fuel Please call Bella Klein or Richard Kahn at 646-862-4811 if you have any questions. EFTA01589179 ID: 036112205476701 DATE: 12/20/2011 20:58:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01589180

Technical Artifacts (7)

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

Phone12205476701
Phone646-862-4811
Phone8887316607
SWIFT/BICFBPRPRSJ
Wire RefReference
Wire Refwire Nineteen

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