Case File
efta-01386718DOJ Data Set 10OtherEFTA01386718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386718
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLDUS238 SOUTHERN FINANCIAL LLC
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:
K
Salary
K
Savings
K
Inheritance
K
Gift
K
Retirement / Redundancy Payment
K
Windfall / Compensation Payment
Other:
PROPRIETARY AND CONFIDENTIAL
28
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088535
CONFIDENTIAL
SDNY GM_00234719
EFTA01386718
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SWIFT/BIC
SOUTHERNWire Ref
ReferenceWire Ref
WIRE INSTRUCTIONSWire Ref
wire instructionsForum Discussions
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