Case File
efta-efta00308132DOJ Data Set 9OtherOPPENHEIM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00308132
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)
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OPPENHEIM
ARCHITECTURE
Invoice
01618090216
Oppenheim Architecture+Design LLP
Bill to
Date
Jeff Epstein
6100 Red Hook Ouaters. Suite 8-3
St. Thomas USVI 00802-1348
Date
9/2/2016
Project Number 1618
Terms
Due on receipt
Description
Amount
Project: USVI Island Project
9/1/2016
Initial Concept Design
Wire Instructions:
Beneficiary Bank: Sabadell United Bank
Branch: 1501 Atton Road, Miami Beach, Florida 33139 USA
Branch Manager: Juan Torres 305.604.6099
Swift Code: SAUBUS3M
Bank Routing Number IABAI: 067009646
Account Number:
0101016665
Account Name: OPPENHEIM ARCHITECTURE+DESIGN LLP
Address: 245 NE 37 Street. Ste 102, Miami Florida 33137 USA
Attention: Mr. Chad L Oppenheim
100.000.00
Total amount due this invoice IUSDI
$100,000.00
EFTA00308132
Technical Artifacts (7)
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Phone
18090216Phone
305.604.6099Phone
7009646Phone
802-1348SWIFT/BIC
SAUBUS3MWire Ref
Wire InstructionsForum Discussions
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