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Case File
efta-efta01194631DOJ Data Set 9Other

WIRING INSTRUCTIONS FOR Diesel Specialists LLC

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01194631
Pages
1
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICINCURRED
SWIFT/BICTRANSMITTAL
Wire RefWire Transfer
Wire Refreference
Wire Refwire transfer

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