DataSet-10
EFTA01374171
1 pg
…account details).
g Other Institution (Indicate name 8 location): U8S Geneva
O Physical Deposits (specify ash. securities, cheques. . ..)
What Is the expected size and frequency of regular infiows and outflows for the account (indicate estimated number and volume per
month)…
DataSet-9
EFTA00593129
1 pg
…060.00
TOTAL 6,360.00
Payment may be made either by :
1) Direct Transfer 2) Cheque
Bank details for direct transfer are: Please send to the address above.
Account N -
IBAN no …
DataSet-9
EFTA00266550
25 pg
…RUST Ili
Timenoticeiswed
IssumgCOMer Rank: (T1 ' 1 1- 1-- PLEASE OPERATOR:
CHEQUE t:
Corroborating Officer Ran…
DataSet-9
EFTA01000256
1 pg
…978-0-19-921610-9
Title: The Search for Peace in the Arab Israeli Conflict /Rod-Larsen
Full Price: 195 GBP
Discounted Price: 117 GBP
Form of payment is by credit card or cheque (but has to be in GBP)…
DataSet-11
EFTA02445095
2 pg
…Total Fee: $ 12.220.00
Amount Due from March invoice: $ 8,090
Payment received in May: $ 10,000
Amount due for April: $ 10,310.00
Would you kindly settle by cheque mailed to the above address…
DataSet-9
EFTA00583517
2 pg
…00
Total Fee: $ 12 220.00
Amount Due from March invoice: $ 8 090
Payment received in May: $ 10,000
Amount due for $ 10.310.00
Would you kindly settle by cheque mailed to the above address…
DataSet-11
EFTA02580159
8 pg
…be good idea to give at least token compensation to some of the people involved The easiest way to do this
would be to send a cheque to REGENTS OF UNIVERSITY OF CALIFORNIA For Dr Ramachandrans research on savant
syndrome …
DataSet-9
EFTA01106889
10 pg
…TOTAL 6,360.00
Payment may be made either by :
1) Direct Transfer 2) Cheque
Bank details for direct transfer are: Please send to the address above.
Account Number - 58884047
IRAN no - GB58R8OS185880588…
DataSet-9
EFTA00308491
2 pg
…and date the form below.
If the bank details require amendment, please complete the form 'Payment - New Instructions' (Page 2).
If you would prefer to be paid by cheque please indicate here, sign and return this page only.
Please note:…
DataSet-11
EFTA02710875
1 pg
…tax 1,060.00
TOTAL 6,360.00
Payment may be made either by :
1) Direct Transfer 2) Cheque
Ple…
DataSet-9
EFTA00716295
6 pg
…be good idea to give at least token compensation to some of the people involved The easiest way to do this
would be to send a cheque to REGENTS OF UNIVERSITY OF CALIFORNIA For Dr Ramachandrans research on savant
syndrome …
DataSet-11
EFTA02710851
1 pg
…tax 1,342.00
8,052.00
Payment may be made eilher by
1) Direct Transfer 2) Cheque
Bank details for direct transfer are: Please send lo th…
DataSet-9
EFTA00595483
1 pg
…payments will be remitted to you by Sterling cheque.
Client signature:
Date:
All net sale proceeds for this sale location will be wired to the above referenced bank unless otherwise instructed in
writing.
Please return this signed form by fax…
DataSet-11
EFTA02710902
1 pg
…tax 1,060.00
TOTAL 6,360.00
Payment may be made either by :
1) Direct Transfer 2) Cheque
Ple…
DataSet-10
EFTA01736162
1 pg
…5 minutes Transit: 0 Stops
Seats: 1 Class: Economy
Status: Confirmed Airline Ref: VV0ODD
Aircraft: Boeing 737-800
Total fo…
DataSet-10
EFTA01356680
1 pg
…account details):
r/.1 Other Institution — (Indicate name & location):
Physical Deposits (specify cash, securities, cheques, ...):
what is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 0-2/month…
DataSet-10
EFTA01379223
1 pg
…NYC
• Physical Deposits (specify cash, securities, cheques, ...):
What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 10 inflows
and 10 outflows per month ranging from $1…
DataSet-10
EFTA01372801
1 pg
…Institution - (Indicate name & location):
Physical Deposits (specify cash, securities, cheques, ...):
What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 2-8(month) $1 -
S2000
What is the…
DataSet-10
EFTA01356240
1 pg
…securities, cheques
What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per
month)?: 0.10 inflows' outflows of security sales and purchases on a monthly basis between 10k and…
DataSet-10
EFTA01356204
1 pg
…location):
0 Physical Deposits (specify cash, securities, cheques, ...):
What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per
month)?: Roughly 10 inflows and 10 outflows per month ranging from…
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