Message: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer, Rivas (EFTA00238981)Message: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer, Sent (EFTA00238987)
Case Fileefta-efta00238986DOJ Data Set 9TerraMar Project, Inc.
Unknown1p
Case File
efta-efta00238986DOJ Data Set 9TerraMar Project, Inc.
Financial Record
TerraMar Project, Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: 026007993 Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Name: TerraMar Project, Inc. For Further Credit Account Number: Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. CONFIDENTIAL UBSTERRAMAR00003638 EFTA00238986
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238986
Pages
1
Persons
0
Integrity
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