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sd-10-EFTA01371894Dept. of JusticeOther

EFTA Document EFTA01371894

FOR REJECT FORMAT VALIDATION FAILED 1:41%.)1C4 '414 ,10 :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467• PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :570://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:1005484303195 Global Jet Management, Inc DBA lielijet Solutions 3700 Airport Road, Boca Raton FL 3 :70:Account name: Global let Management Inc/DBA Helijet Solutions Reference : Invoic

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371894
Pages
1
Persons
0
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Summary

FOR REJECT FORMAT VALIDATION FAILED 1:41%.)1C4 '414 ,10 :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467• PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :570://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:1005484303195 Global Jet Management, Inc DBA lielijet Solutions 3700 Airport Road, Boca Raton FL 3 :70:Account name: Global let Management Inc/DBA Helijet Solutions Reference : Invoic

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FOR REJECT FORMAT VALIDATION FAILED 1:41%.)1C4 '414 ,10 :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467• PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :570://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:1005484303195 Global Jet Management, Inc DBA lielijet Solutions 3700 Airport Road, Boca Raton FL 3 :70:Account name: Global let Management Inc/DBA Helijet Solutions Reference : Invoice 1408 and 1413 :71A:OUR Kind Regards, Global Messaging Operations (GMO) ROW Wilittl 0. MEIRPAIM IkrIMINNW SICKIXOM tr FAUT) Deutsche Bank AG Global Messaging Operations Alfred-Herrhausen-Allee 16.24, 65760 Eschborn, Germany Ops Messaging Hotline: +44(207)-7794494 / +91(080)-71211026 Kindly post all your queries to common inbox and for any urgent escalations, please contact the below; First Level Escalation Rijosh KC: Sunil Varghese: Anuparna Kala: Second Level Escalation Abhishek S Mohan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065483 CONFIDENTIAL SDNY_GM_002 11667 EFTA01371894

Technical Artifacts (11)

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

Phone+44(207)-7794494
Phone+91(080)-71211026
Phone15050500
Phone2953467
Phone5484303195
Phone6009593
Phone9955009
SWIFT/BICMEIRPAIM
SWIFT/BICSICKIXOM
Wire RefReference

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