Case File
efta-efta00810873DOJ Data Set 9OtherDS9 Document EFTA00810873
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00810873
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1
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0
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WELLS
FARGO
August 7, 2018
RE: Universal Constructors, Inc. — Wire Instructions
To Whom it May Concern:
Albuquerque Business Banking
MAC Q2129-065
200 Lomas Blvd Nw
6th Floor
Albuququerque, NM 87102
Universal Constructors, Inc. has their business operating account with Wells Fargo Bank. Below please
find wire instructions to their account:
Wire To:
Credit To:
Wells Fargo Bank NA
420 Montgomery
San Francisco, CA 94104
ABA: 121000248
SWIFT: WFBIUS6S
Universal Constructors Inc
Account Number
Kennelly-Faust augh
e President — Sr. Business Relationship Manager
ells Fargo Bank
Albu uer ue. NM
Together we'll go far
"VrAlit
EFTA00810873
Technical Artifacts (4)
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SWIFT/BIC
WFBIUS6SWire Ref
Wire InstructionsWire Ref
wire instructionsForum Discussions
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