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EFTA Document EFTA01374947EFTA Document EFTA01374949
Case File
sd-10-EFTA01374948Dept. of JusticeOther

EFTA Document EFTA01374948

UNIT 17/12/2018 UNIT AMBKTPWM V 0 ASSIGNMENT 16:29:10 ASSIGNED Unit ensignment rule UNITASS-USPYMTO-300 FORMAT 17/12/2018 16:29:10 UNIT CHECK ASSIGNED Format validation error: Invalid bufier thIrmat error at line 20: bad character 1 1 V 0 QUEUE 17/12/201816:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED REJECT II f4.1.11..VNXieb.7. III0WWMPErl III0511 3 1700N.111421 FMAD MIAWIPAY PPIY.lRiRY Il(tPXOTOX UL '4.010/O :20:15050500 :23B:CREO :50K: 42953467

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374948
Pages
1
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0
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UNIT 17/12/2018 UNIT AMBKTPWM V 0 ASSIGNMENT 16:29:10 ASSIGNED Unit ensignment rule UNITASS-USPYMTO-300 FORMAT 17/12/2018 16:29:10 UNIT CHECK ASSIGNED Format validation error: Invalid bufier thIrmat error at line 20: bad character 1 1 V 0 QUEUE 17/12/201816:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED REJECT II f4.1.11..VNXieb.7. III0WWMPErl III0511 3 1700N.111421 FMAD MIAWIPAY PPIY.lRiRY Il(tPXOTOX UL '4.010/O :20:15050500 :23B:CREO :50K: 42953467

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Text extracted via OCR from the original document. May contain errors from the scanning process.
UNIT 17/12/2018 UNIT AMBKTPWM V 0 ASSIGNMENT 16:29:10 ASSIGNED Unit ensignment rule UNITASS-USPYMTO-300 FORMAT 17/12/2018 16:29:10 UNIT CHECK ASSIGNED Format validation error: Invalid bufier thIrmat error at line 20: bad character 1 1 V 0 QUEUE 17/12/201816:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED REJECT II f4.1.11..VNXieb.7. III0WWMPErl III0511 3 1700N.111421 FMAD MIAWIPAY PPIY.lRiRY Il(tPXOTOX UL '4.010/O :20:15050500 :23B:CREO :50K: 42953467 - PLAN D, LLC c/c HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 BANK OF AMERICA, NA., NY NEW YORK NY Global Jet Management, Inc DBA Helijet Solutions 3700 Airport Road, Boca Raton FL 3 :70:Account name: Global Jet Management Inc/DBA Helijet Solutions Reference : Invoice 1408 and 1413 :71A:OUR Kind Regards, Global Messaging Operations (GM()) Deutsche Bank AG Global Messaging Operations Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069914 CONFIDENTIAL SDNY GM_00218098 EFTA01374948

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