Case File
efta-efta00239689DOJ Data Set 9OtherTerraMar Project, Inc.
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239689
Pages
1
Persons
0
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Summary
TerraMar Project, Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Name: TerraMar Project, Inc. For Further Credit Account Number Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the swift address below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use CONFIDENTIAL UBSTERRAMAR00004426 EFTA00239689
Tags
eftadataset-9vol00009
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
TerraMar Project, Inc.
USD Fed Wiring Instructions
Bank: UBS AG
ABA #:
Account Name: UBS Financial Services Inc.
Account Number
For Further Credit Client Name: TerraMar Project, Inc.
For Further Credit Account Number
Note to sender: All the information in the wiring instructions above must be used for the funds to be
credited to the client's account.
If needed, please see the swift address below:
Swift Address:
(If the sending bank requires an 11 digit Swift Address, please use
CONFIDENTIAL
UBSTERRAMAR00004426
EFTA00239689
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