Case File
efta-efta01194631DOJ Data Set 9OtherWIRING INSTRUCTIONS FOR Diesel Specialists LLC
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01194631
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1
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0
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Extracted Text (OCR)
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WIRING INSTRUCTIONS FOR Diesel Specialists LLC
Effective 04/01/06
8784 South Choctaw Drive
Baton Rouge, LA 70815
Fax
Email:
When issuing a wire transfer, please reference the salesman's name and the sales
order number.
Domestic:
Regions Bank
Domestic Wire Transfer Dept
201 Milan Pkwy
Birmingham, AL 35211
Attn: Wire Transfer Officer
International:
Regions Bank
Intl Wire Transfer Dept
PO Box 10247
Birmingham, AL 35202-0247
Attn: Intl Officer
ABAI
Acct#
Swift Code:
ALL FEES INCURRED FROM THE TRANSMITTAL OF PAYMENT ARE YOUR
RESPONSIBILITY PLEASE DO NOT TAKE WIRE FEES OUT OF TOTAL
PAYMENT DUE ON INVOICE.
EFTA01194631
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
INCURREDSWIFT/BIC
TRANSMITTALWire Ref
Wire TransferWire Ref
referenceWire Ref
wire transferForum Discussions
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