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GLDUS132 EverWatch Financial
WIRE INSTRUCTIONS
Initial Capital Contribution. The General Partner will provide written notice of the exact size and timing
of the initial capital contribution required by the Investor and the wire instructions for the account if
necessary in advance of the closing of the Partnership.
Distributions. Please provide the wire instructions for the bank account for this investment.
Distributions from the Partnership will be sent to this account. Please ensure that this account is in the
exact name of the Investor as provided above and that it is the same account as the initial capital
contribution.
Beneficiary Bank Name:
Beneficiary ABA Number (if applicable):
Beneficiary Swift Codc (if applicable):
Custodian Account Name (if applicable):
Custodian Account Number (if applicable):
Client Account Name:
Client Account Number:
FFC (if applicable):
Reference (if applicable):
If your account is with a non-U.S. bank, please provide the additional information below:
U.S. Correspondent/Intermediary Bank Name:
U.S. Correspondent/Intermediary ABA Number (if applicable):
U.S. Correspondent/Intermediary Swift Code (if applicable):
International Bank Account Number (IBAN):
Source of Funds. Please indicate the source of the funds being invested in the Partnership:
❑ Salary
❑ Savings
❑ Inheritance
❑ Gift
❑ Retirement / Redundancy Payment
❑ Windfall / Compensation Payment
Other:
PROPRIETARY AND CONFIDENTIAL
28
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094266
CONFIDENTIAL SDNY_GM_00240450
EFTA01389900
ℹ️ Document Details
SHA-256
907da311b5405f5a244b0392f99308536e9e38b574f97a8ca2af568d3541a18f
Bates Number
EFTA01389900
Dataset
DataSet-10
Type
document
Pages
1
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