Case File
efta-efta00811310DOJ Data Set 9Otherkaiser-partner
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
kaiser-partner
Confidential
Client
Dominus Holdings Ltd
Portfolio
2396216.1001 EUR
Account
IBAN
Vaduz, October 2, 2018
Payment
Reference n° 70253588
On October 1, 2018 we have executed the following payment according to your instructions
Order of
October 1, 2018 - E-Mail
In favour of
Gulfrstream Aerospace Corporation 1 Bank One Place IL 60670 Chicago
United States of America
Account
10-15825
Bank
JPMORGAN CHASE BANK, NA NEW YORK
BD345 Reference: G-IV sin 1085 Prospal 7050091 R00 and 7050096
Beneficiary information
Roo
Amount
Payment Fee
Commissions charged to
us
Exchange rate
EUR/USD 1.149116
Exchange rate date
October 1, 2018
Amount debited, value date October 4, 2018
Yours faithfully
Kaiser Partner Privatbank AG
Notice without signature
USD
-55'876.00
USD
-40.26
USD
-10.07
EUR
48'669.02
E. & O. E.
tl
Kaiser Partner Privatbank AG
Herrengasse 23. P.O. Box 725, 9490 Vaduz, Liechtenstein,
Reg.-No. FL-0001.018.213, VAT No. 51163
www.kaiserpartner.bank
EFTA00811310
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2396216Phone
7050091Phone
7050096SWIFT/BIC
JPMORGANWire Ref
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