TRANSFER INSTRUCTION CASH TRANSFERS BENEFICIARY: Beneficiary: Financial Trust Company, Inc. IBAN USD: IBAN EUR: IBAN CAD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zrich SWIFT-BIC: VLRTCHZZ CORRESPONDENTBANK FOR USD: Correspondent: JP Morgan Chas…
…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…
…Please wire Seventy Five Thousand Euros (EUR 75,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving JEAN #: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein…
…Sent: Thursday, April 11, 2019 11:08 PM To: Karyna Shuliak Subject: Re: Bin . ask your banker to provide the name of the =ltimate beneficiary first. I should not be dealing with any s=nctioned person. On Thu, Apr 11, 2019…
…JPMorgan/Customer Service Date: October 16, 2013 Re: Karyna Sh • Account # ************************************************************************ Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account to: Intermediary: Deutsche Bank Trust Company …
…wire Seventy Five Thousand Euros (EUR 75,000) from the above account to: Receiving Swift: BNPAFRPPPCE Receiving Bank Name: BNP PARIBAS Receiving JEAN #: Beneficiary Account #: Beneficiary Name: JEFFREY E EPSTEIN Please call Bella Klein if you…
…10, 2017 3:57 PM To: Jeffrey E. Subject: Re: Here is my Chinese bank account, Name:Wandi Zhu Account numbe Address:Nanyuan community Tel Beneficiary's bank:China Construction Bank Branch N Swift code:PCBCCNBJSDX Le 9 fevr. 2017…
…2014 Debit Account # : Please wire Fifty Three Thousand Three Hundred Thirty Six Euros and 80/100 (EUR 53,336.80) from the above account to: Receiving SWIFT: Receiving Bank Name: HSBC Receiving IBAN #: Beneficiary Name: PIASA Reference: Jeffrey Epstein Invoice …
…16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Receiving BIC: Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein…
…2015 Debit Account # : Please wire Sixty Nine Thousand Nine Hundred Twenty Four Euros and 80/100 (EUR 69,924.80) from the above account to: Receiving SWIFT: Receiving Bank Name: HSBC Receiving IBAN #: Beneficiary Name: PIASA Reference: Jeffrey Epstein Invoice…
…Cc: Giuffrida, David Subject: Pfizer Hi Jeffrey=o:p> Our Pfizer market plus has been a big beneficiary of the defensive =ector rotation. We are up 17% on the $3MM and we feel that it is a good =ime to take…
…Number Transaction Reference Number Debit Fund NJD1 Time Indication / Time / Off-set Transaction Type Code Bank Operation Coda CRED Beneficiary Customer Identifier/ Account Beneficiary Customer Name/Address Account with Ins…
…IMPARTna Y. Wire transfer/ Deposit information BANK OF AMERICA 100 North Tryon Street Charlotte, North Carolina 28255 USA Account: Routing: SWIFT: Beneficiary name and address (Nombre y Direccion Del beneficiario): POWERSPORTS PLUS LLC 3006 Kensington Court Albany, GA 31721 USA …
…PM EST To: mailto: Bella- Per our conversation, our back office reached out to the beneficiary bank for the third time this morning but no response as of now. I will keep you posted, Kind regards, Aracely Sanchez …
…have any questions, please contact your banker. Fed Reference # Sender Bank Information: ABA #: 321081669 Bank Name: First Republic Bk Receiving Bank Information: ABA #: 021001033 Bank Name: DEUTSCHE BANK TRUS …
…Aug 92.50 for 0.70 (Ref 88.07 - includes CCAR and Q2 earnings) • Long C: Cheap, not asset sensitive, CCAR beneficiary, bullish into mid-July analyst day. We are a buyer on any pullback to low $60.00's…
… Thank you for making sure that this is =one promptly. Let me know! Much love! Enjoy the =ummer! Barbro Beneficiary name: BBB =8 Beneficiarys bank: SEB ( Skandinaviska =nskilda Banken) &nb=p; &=bsp; &nb=p; 106 40 =tockholm Beneficiarys bank SWIFT =ddress/BIC…
…Bank Name: Banque Neuflize OBC 3 Avenue Hoche, 75008 Paris IBAN N: Beneficiary account N: Beneficiary Name: Tejon Reference: Lots 126 + 287 - 18 March Sale Invoice ff E…
…BLACK ("DEBRA"), BENJAMIN BLACK ("BENJAMIN"), JOSHUA BLACK ("JOSHUA"), ALEXANDER BLACK ("ALEXANDER") and VICTORIA BLACK ("VICTORIA"), in their individual capacities as beneficiaries of the Trust (collectively, the "Beneficiaries" and, individually, a "Beneficiary"). …
…I cannot do so. I am only legally able to send a copy of a trust document to the beneficiary of a trust of which I am trustee of. If you want Christine to have a copy of the 4…