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Case File
dc-6206279Court Unsealed

Thunderbird 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

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Extracted Text (OCR)

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Text 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

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