Case File
efta-efta00810874DOJ Data Set 9OtherAdmiral Farragut Academy, Inc
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00810874
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Admiral Farragut Academy, Inc
501 Park Street North
St. Petersburg, FL 33710
WIRE TRANSFER INFORMATION
DOMESTIC WIRES:
BANKUNITED NA
ROUTING NUMBER: 267090594
BENEFICIARY NAME: ADMIRAL FARRAGUT ACADEMY
ACCOUNT NUMBER:
ORIGINATOR TO BENEFICIARY INSTRUCTIONS: Student/Cadet Name
INTERNATIONAL WIRES:
BANKUNITED NA
ABA ROUTING NUMBER: 267090594
Swift Code: BUFBUS3M
BENEFICIARY NAME: ADMIRAL FARRAGUT ACADEMY
ACCOUNT NUMBER:
ORIGINATOR TO BENEFICIARY INSTRUCTIONS: Student/Cadet Name
BANK ADDRESS:
Bank United
7815 NW 148th Street
Miami Lakes, FL 33016
813-350-4431
EFTA00810874
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7090594Phone
813-350-4431SWIFT/BIC
BENEFICIARYSWIFT/BIC
BUFBUS3MSWIFT/BIC
DOMESTICSWIFT/BIC
FARRAGUTSWIFT/BIC
INFORMATIONWire Ref
WIRE TRANSFERForum Discussions
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