Epstein Index›Documents›EFTA00617148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00617148: Wire Transfer Records, Fifteen and Abu Dhabi (DS9)

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This document is a Letter of Intent for aircraft purchase requiring a one million dollar refundable wire transfer within two business days of seller acceptance and a fifteen-day period for executing a Purchase Agreement. The agreement specifies that a pre-purchase inspection will be conducted at a Boeing-approved maintenance facility in Abu Dhabi, United Arab Emirates, at the purchaser's cost.

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PersonKeyword
Excerpt 1
Seller in accordance with the following: (a) Within two (2) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall **wire**
Excerpt 2
**transfer** a fully refundable One Million U.S.
Excerpt 3
in accordance with the terms and conditions set forth in the definitive written Purchase Agreement described below (the "Purchase Agreement"); and (b) **Fifteen**

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