Skip to main content
Skip to content
Case File
sd-10-EFTA01376764Dept. of JusticeOther

EFTA Document EFTA01376764

CHECK A$SIGNED Format validation error: InvolId lndkr [Format error at firm 20• bad character j j QUEUE 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED I REJECT Ir .. It 'VT4 to :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 Manageme

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376764
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

CHECK A$SIGNED Format validation error: InvolId lndkr [Format error at firm 20• bad character j j QUEUE 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED I REJECT Ir .. It 'VT4 to :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 Manageme

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHECK A$SIGNED Format validation error: InvolId lndkr [Format error at firm 20• bad character j j QUEUE 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED I REJECT Ir .. It 'VT4 to :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 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 (GMO) )1-1O.4 ,.envxr TISAISPIA.. urn nv, IAD 14:110 wu 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: +44(207)-7722112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073142 CONFIDENTIAL SONY GM_00219326 EFTA01376764

Technical Artifacts (9)

View in Artifacts Browser

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

Phone+44(207)-7722112
Phone+44(207)-7794494
Phone15050500
Phone2953467
Phone5484303195
Phone6009593
Phone9955009
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.