Case File
efta-efta00810872DOJ Data Set 9OtherWIRE INSTRUCTIONS
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00810872
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
WIRE INSTRUCTIONS
FOR WIRING FUNDS TO A
SCOTIABANK, ST. THOMAS, U.S. VIRGIN ISLANDS ACCOUNT
Bank Name & Address
+ JP Morgan Chase
SWIFT BIC:
CHASUS33
270 Park A
e
CHIPS ABA:
278422
New York,
10017
FEDWIRE ABA:
021000021
Telephone (813) 432 7716
t
Instructions: "Please credit JP Morgan Chase Account Number
in Ow
name of The Bank of Nova Scotia, St. Thomas (U.S.V.I.) for further credit to:
Subbase D doc Inc.
Acct #
Parcel 162 Subbase
St. Thomas, U.S. Virgin Islands, 00802
EFTA00810872
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Phone
(813) 432 7716SWIFT/BIC
CHASUS33Wire Ref
WIRE INSTRUCTIONSForum Discussions
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