Case File
efta-02413560DOJ Data Set 11OtherEFTA02413560
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02413560
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TRANSFER INSTRUCTION
CASH TRANSFERS
BENEFICIARY:
Beneficiary:
Financial Trust Company, Inc.
IBAN USD:
IBAN EUR:
IBAN CAD:
BENEFICIARY'S BANK:
Name:
Valartis Bank AG, Zrich
SWIFT-BIC:
VLRTCHZZ
CORRESPONDENT BANK FOR USD:
Correspondent:
JP Morgan Chase Bank, New York
SWIFT Code:
CHASUS33
Account:
Chips UID:
CORRESPONDENT BANK FOR EUR.•
Correspondent:
Swiss Euro Clearin Bank, Frankfurt
SWIFT Code:
IBAN:
CORRESPONDENT BANK FOR CAD:
Correspondent:
Royal Bank of Canada, Toronto
SWIFT Code:
IBAN:
EFTA_R1_01476123
EFTA02413560
TRANSFER INSTRUCTION
ASSETS TRANSFERS
BENEFICIARY:
Beneficiary:
Financial Trust Company, Inc.
Safekeeping
Account:
BENEFICIARY'S BANK:
Name:
Valartis Bank AG, Zurich
SWIFT-BIC:
VLRTCHZZ
SETTLEMENT INSTRUCTIONS:
Please send a depository request by fax to our Settlement Department
Fax: +41 43 336 Si OO
EFTA_R1_01476124
EFTA02413561
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+41 43 336Phone
2413560Phone
2413561SWIFT/BIC
BENEFICIARYSWIFT/BIC
CHASUS33SWIFT/BIC
INSTRUCTIONSWIFT/BIC
VLRTCHZZWire Ref
TRANSFER INSTRUCTIONForum Discussions
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