DataSet-11
EFTA02710852
2 pg
…DETAILS
Bank: Société Marseillaise de Crédit
Branch : Nice Entreprises
300 Rue du Vallon
06560 Valbonne
France
Swift BIC : SMCTFR2A
Beneficiary : SOS YACHTING FRANCE / CHARTERS
IBAN : FR76 3007 7049 5111 2297 0020 145
RIB : 30077…
DataSet-9
EFTA00307655
3 pg
…Equipment (Aircraft Equipment)
This certificate was created on 09 Feb 2012 at 17:06:06 GMT
Certificate Number: 16484370
Requested by: IRDFPHJ245 of Daugherty Fowler Peregrin Haught & Jenson
Beneficiary of Priority Search Certificate: DFPHJ
Search Criteria
Manufacturer: …
DataSet-9
EFTA00307713
3 pg
…Inc.
Beneficiary of Priority Search Certificate: IATs
Search Criteria
Manufacturer: Bell Helicopter
Model designation: 430
Manufacturer's serial number: 49078
Search Results
The International Registry system is designed to use percentages with a maximum of six…
DataSet-9
EFTA00287054
6 pg
…Inc.
Beneficiary of Priority Search Certificate: IATS - N722JE
Search Criteria
Manufacturer: SIKORSKY
Model designation: S-76
Manufacturer's serial number:
Search Results
The International Registry system is designed to use percentages with a maximum of six decimal places…
DataSet-9
EFTA01119346
2 pg
…BANK DETAILS
Bank : Societe Marseillaise de Credit
Branch : Nice Entreprises
300 Rue du Vallon
06560 Valbonne
France
Swift BIC : SMCTFR2A
Beneficiary : SOS YACHTING FRANCE / CHARTERS
IBAN : FR76 3007 7049 5111 2297 0020 145
RIB : …
DataSet-9
EFTA00283864
9 pg
…Inc.
Beneficiary of Priority Search Certificate: IATS - NI62AE
Search Criteria
Manufacturer: SIKORSKY
Model designation: S-76
Manufacturer's serial number: 760472
Search Results
The International Registry system is designed to use percentages with a maximum of …
DataSet-9
EFTA00708527
1 pg
…Title Service Inc.
41148 SAV 36th Street
0ldshonta City, OK 73179
S
INSTRUCTIONS FOR USD PAYMENTS TO BANK OF AMERICA
U.S. & INTERNATIONAL WIRE TRANSFERS
BENEFICIARY BANK: BANK OF AMERICA
…
DataSet-9
EFTA00810869
1 pg
…Suite 100, • 73104
S FAX:
INSTRUCTIONS FOR USD PAYMENTS TO BANK OF AMERICA
U.S. & INTERNATIONAL WIRE TRANSFERS
BENEFICIARY BANK: BANK OF AMERICA
ABA HEM=
…
DataSet-9
EFTA00543962
2 pg
…Services 1-797A, Notice of Action
- cAsErnie :129 PETITION FOR A NONIMMIGRANT WORKER
RECEIPT DATE PRIORITY BATE PETITIONER
November 3, 2011
NOTICE DATE …
DataSet-9
EFTA00309111
41 pg
…DAS. LLC (hereinafter the "Petitioner") and (hereinafter the
"Beneficiary") we submit the above-referenced Form 1-129 petition to classify the Beneficiary as an alien of
extraordinary ability in the field of fashion modeling.
Under 8 CFR § 2 I4.2…
DataSet-9
EFTA00309029
4 pg
…Address: (Street Number andName) Suite it
Date
CIO: (in Care Of) Reloc Reed
…
DataSet-9
EFTA00962232
2 pg
…Owner Trustee of the N624N Trust
Beneficiary of the Trust - Avioneta Holdings LLC
Members ofAvioneta Holdings LLC - Leon (50.i%) & Debra Black(49.9%)
Operator ofAircraft - Avioneta Holdings LLC
Hope this helps CI
Lisa Graziano I Apollo Investment Corporation
Executive…
DataSet-10
EFTA01580355
1 pg
…Epstein
Receiving!iany Information
Address 1:
Receiving Bank ABA: 114902528 1200 San Bernardo
Receiving Bank Name: international Bank of Commerce …
DataSet-9
EFTA01121884
2 pg
…Delaware)
John J. Hannan, President
Beneficiary of the N624N Trust
Members ofAvioneta
holdings
Leon Black Debra Black
(50.…
DataSet-9
EFTA00584090
2 pg
…Delaware)
John J. Hannan, President
Beneficiary ofthe N624N Trust
Members ofAvlonela
Holdings LLC
Leon Black Debra Black
(5…
DataSet-9
EFTA01200337
1 pg
…bill for charter of Hawker 800XP as per below schedule: 11,000.00
Sunday 5 July Paris Le Bourget - Geneva - Paris Le Bourget
Payment Details Subtotal: €11.0…
DataSet-9
EFTA00799145
19 pg
…to: Wells Fargo Bank Il
Routing No. / ABA No.: 121000248
Address: 420 Montgomery
San Francisco, CA 94104
Beneficiary Account No.:
Beneficiary Name: Link & Rockenbach,
Address: 1555 Palm Bea…
DataSet-11
EFTA02570199
2 pg
…Owner Trustee of the Trust
Beneficiary of the Trust —
Members of — Leon ( ) & Debra Blacfl=p>
Operator of Aircraft —
Hope this helps :)•••••••
Lisa Graziano I Apollo Investment Corporation
Executive Assistant to John =annan and Andy Africk
…
DataSet-9
EFTA00583929
2 pg
…Delaware)
John J. Hannan, President
Beneficiary ofthe N624N Trust
Members ofAvioneta
Holdings LLC
Leon Black Debra Black
(5…
DataSet-9
EFTA00407647
4 pg
…subject to 2,5% service fee)
AMEX (subject to 3,5% service fee)
But you can avoid the service fees of Credit Card in case you pay by wire transfer (SWIFT) as follows:
ALPHA BANK:
BENEFICIARY: MAGNA TRAVEL
ACCOUNT NUMBER:
…
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