Case File
dc-6206279Court UnsealedThunderbird Deutsche Bank Accounts
Date
July 18, 2019
Source
Court Unsealed
Reference
dc-6206279
Pages
1
Persons
0
Integrity
No Hash Available
Summary
Deutsche Bank 26 November 2010 Deutsche Bank (Mauritius) Limited Fourth Floor Mr Barkly Wharf East . . Le Caudan Waterfront 0/0 0 an auritius Limited Louis 2nd Floor, Ebene mews Mauritius 57 Ebene Telephone: +230 202 7810 Fax: +230 202 7905 BRN c09020407 Dear Nicolas Thunderbird 1Leasing Limited I Thunderbird 2 Learsinqgmited I Thunderbird 3 Leasing Limited 1 Thunderbird 4 Leasing Limited I Thunderbird 5 LeasingLLimited I Thunderbird 6 Leasing Limited Thank you for your letter and
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
26 November 2010 Deutsche Bank (Mauritius) Limited
Fourth Floor
Mr Barkly Wharf East
. . Le Caudan Waterfront
0/0 0 an auritius Limited Louis
2nd Floor, Ebene mews Mauritius
57 Ebene Telephone: +230 202 7810
Fax: +230 202 7905
BRN c09020407
Dear Nicolas
Thunderbird 1Leasing Limited I Thunderbird 2 Learsinqgmited I Thunderbird 3 Leasing
Limited 1 Thunderbird 4 Leasing Limited I Thunderbird 5 LeasingLLimited I Thunderbird 6
Leasing Limited
Thank you for your letter and subsequent correspondence together with the documents enclosed
in respect of the opening of bank account for the above-mentioned company with Deutsche Bank
(Mauritius) Limited.
We are therefore pleased to advise that the following International Bank Account Number has
been allocated:
Thunderbird 1 Leasing Limited MU 54
Thunderbird 2 Leasing Limited MU 05
Thunderbird 3 Leasing Limited MU 53
Thunderbird 4 Leasing Limited MU 04
Thunderbird 5 Leasing Limited MU 52
Thunderbird 6 Leasing Limited MU 03
Country Code MU Bank Code 15
Check Digits xx Branch Code 01
SWIFT Code DBML National Account Number
Incoming funds will be credited in the account in the currency received, unless otherwise
instructed by you.
Customers are to instruct or communicate the IBAN to their foreign counterparts likely to transfer
funds in their favour. May we insist on your assistance and request you to concurrently insist with
your client for the inclusion of IBAN in order to avoid delay in applying funds and any
unnecessary costs.
Always please quote your National Account Number, 5018xx followed by the currency of the
account for payment instructions, e.g. 5018xx? USD Account.
The Account Mana er assi ned to your accoun She can be contacted
on Direct line: ?or email address: db.com.
We thank you for your usual assistance and should you require any other details, please do not
hesitate to contact us.
May we take this opportunity to thank you for recommending Deutsche Bank (Mauritius) Limited
to your client.
Yours sincerely
Sangeetha Ramkelawon
Rel tionship Manager Head of Banking
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.