Case File
efta-efta00727074DOJ Data Set 9OtherTRANSFER INSTRUCTION
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00727074
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TRANSFER INSTRUCTION
CASH TRANSFERS
BENEFICIARY:
Beneficiary:
IBAN USD:
IBAN EUR:
IBAN CAD:
BENEFICIARY'S BANK:
Name:
SWIFT-BIC:
Financial Trust Company, Inc.
Valartis Bank AG, Zrich
CORRESPONDENT BANK FOR USD:
Correspondent:
SWIFT Code:
Account:
Chips UID:
JP Morgan Chase Bank, New York
CORRESPONDENT BANK FOR EUR:
Correspondent:
Swiss Euro Clearing Bank, Frankfurt
SWIFT Code:
IBAN:
CORRESPONDENT BANK FOR CAD:
Correspondent:
Royal Bank of Canada, Toronto
SWIFT Code:
IBAN:
EFTA00727074
TRANSFER INSTRUCTION
ASSETS TRANSFERS
BENEFICIARY:
Beneficiary:
Safekeeping
Account:
BENEFICIARY'S BANK:
Name:
SWIFT-BIC:
Financial Trust Company, Inc
Valartis Bank AG, Zurich
SETTLEMENT INSTRUCTIONS:
Please send a depository request by fax to our Settlement Department
Fax:
EFTA00727075
Technical Artifacts (3)
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SWIFT/BIC
BENEFICIARYSWIFT/BIC
INSTRUCTIONWire Ref
TRANSFER INSTRUCTIONForum Discussions
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