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sd-10-EFTA01379641Dept. of JusticeOther

EFTA Document EFTA01379641

FOR REJECT 42953467 - PLAN D, LLC cio HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 FORMAT VALIDATION FAILED 1:41%.)1C4 '414 ,10 BANK OF AMERICA, N.A., NY NEW YORK NY nc DBA lielijet 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) ROW 01 MEIRPAIM IkrIMINNW SICKIXOM tr FAUT) Deutsche Bank AG G

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379641
Pages
1
Persons
0
Integrity
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Summary

FOR REJECT 42953467 - PLAN D, LLC cio HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 FORMAT VALIDATION FAILED 1:41%.)1C4 '414 ,10 BANK OF AMERICA, N.A., NY NEW YORK NY nc DBA lielijet 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) ROW 01 MEIRPAIM IkrIMINNW SICKIXOM tr FAUT) Deutsche Bank AG G

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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 42953467 - PLAN D, LLC cio HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 FORMAT VALIDATION FAILED 1:41%.)1C4 '414 ,10 BANK OF AMERICA, N.A., NY NEW YORK NY nc DBA lielijet 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) ROW 01 MEIRPAIM IkrIMINNW SICKIXOM tr FAUT) Deutsche Bank AG Global Messaging Operations Alfred-Herrhausen-Allee 16.24, 65760 Eschborn, Germany Ops Messaging Hotline Kindly post all your queries to common inbox and for any urgent escalations, please contact the below; First Level Escalation Rijosh KC: Sunil Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077274 CONFIDENTIAL SDNY_GM_00223458 EFTA01379641

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Phone2953467
SWIFT/BICMEIRPAIM
SWIFT/BICSICKIXOM
Wire RefReference

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