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Case File
efta-02413560DOJ Data Set 11Other

EFTA02413560

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02413560
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone+41 43 336
Phone2413560
Phone2413561
SWIFT/BICBENEFICIARY
SWIFT/BICCHASUS33
SWIFT/BICINSTRUCTION
SWIFT/BICVLRTCHZZ
Wire RefTRANSFER INSTRUCTION

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