EFTA01370183.pdf PDF
…an I) i:tclarat'93; $44'1.ature - If Non-US Beneficiary/Non-US Beneficial Owner Is an Individual: 1. I hereby certify that for the purposes of taxation I am not a tax resident In any country other than…
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EFTA01114173.pdf PDF
Domestic Wire Instructions Receiving bank: Gibraltar Private Bank & Trust Coral Gables, FL. Routing / ABA #: Beneficiary: The LS Law Firm, P.A. (Operating Account) Beneficiary Account #: …
EFTA01450862.pdf PDF
Classification: For internal use only Good morning- Can you please let me know if you have received any updates from the beneficiary bank? The client needs to let the recipient of the wire know when she will receive the funds…
EFTA00592998.pdf PDF
International Cheques. Drafts and IMOs Draft Unit, Floor 4B BARCLAYS 29 September …
EFTA02080632.pdf PDF
To From: Sent Wed 4/1/2015 7:34:03 PM Subject schwab balances 878,678.96 (beneficiary) $356,006.78 (contributory) $392,977.27 (joint tenant) EFTA R1_00663402 EFTA02080632
EFTA00727073.pdf PDF
TRANSFER INSTRUCTION Dear Sirs, As per following instructions, I kindly ask you to transfer AMOUNT. BENEFICIARY: Beneficiary: Financial Trust Company, Inc. IBAN USD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zurich SWIFT-BIC: CORRESPONDENT BANK FOR USD: Correspondent: JP Morgan…
EFTA01237973.pdf PDF
…Asia Pacifid Australia AI Europe / Oceania Please make all payments as shown below BENEFICIARY BANK NAME: of China (Asia) Limited, BENEFICIARY BANK ADD…
EFTA01450947.pdf PDF
Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26946.gif…
EFTA01367973.pdf PDF
From: Bella Klein Sent: 4/5/2019 10:07:34 AM To: Brigid Macias Subject: Re: Wire Please see below: Benefici : Customer: Beneficiary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered…
EFTA00092643.pdf PDF
EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) li l NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ 1)xli k \10( \I …
EFTA01370257.pdf PDF
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
EFTA01450782.pdf PDF
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 (Embedded image moved to file: pic14459…
EFTA01388689.pdf PDF
Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic21468.gif…
EFTA01450826.pdf PDF
Date: 12/24/2013 09:04 AM Subject: Re: wire additional information needed Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to…
EFTA01360499.pdf PDF
Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS…
EFTA01449164.pdf PDF
Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Account #: …
EFTA01835776.pdf PDF
From: Sent: Tue 2/15/2011 1:48:33 PM Subject: wire Amount: USD 2,500.00 Process date: 02/15/2011 Beneficiary identifier: (Account Number) Beneficiary name and address: JEFFREY EPST…
EFTA01450802.pdf PDF
…this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. Kind regards, Aracely Sanchez Aracely Sanchez …
EFTA01426200.pdf PDF
…Classification: For internal use only Research — (KYC never completed) Outgoing wires: 12/3/2018 - $250,000 - 2/5/2018 - $150,000 — Karyna Shuliak Beneficiary of Butterfly Trust Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth M…
EFTA01411019.pdf PDF
…Five Hundred Fouty Euros (EUR 71'540) from the above account to: Receiving BIC: CCFRFRPPXXX HSBC CAE Opera, Paris Receiving Bank Name: Beneficiary account#: Artcurial Briest Poulain F Tajan Beneficiary Name: Reference: 2711 A2247 142889 Lot 139 Invoice # AC00086422 …