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Case File
efta-efta00239753DOJ Data Set 9Financial Record

BANK WIRE TRANSFER INSTRUCTIONS

BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, CO 80274-8637 Bank Wire Transfer ABA A Bank SWIFT Code I Wire money into: Haddon, Morgan and Foreman, P.C. Coltaf Trust Account Account A Please reference the client or matter name on the transfer CONFIDENTIAL UBSTERRAMAR00004491 EFTA00239753

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239753
Pages
1
Persons
0
Integrity

Summary

BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, CO 80274-8637 Bank Wire Transfer ABA A Bank SWIFT Code I Wire money into: Haddon, Morgan and Foreman, P.C. Coltaf Trust Account Account A Please reference the client or matter name on the transfer CONFIDENTIAL UBSTERRAMAR00004491 EFTA00239753

Tags

eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, CO 80274-8637 Bank Wire Transfer ABA A Bank SWIFT Code I Wire money into: Haddon, Morgan and Foreman, P.C. Coltaf Trust Account Account A Please reference the client or matter name on the transfer CONFIDENTIAL UBSTERRAMAR00004491 EFTA00239753

Technical Artifacts (5)

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

Phone274-8637
Wire RefWIRE TRANSFER
Wire RefWire Transfer
Wire Refreference
Wire Reftransfer CONFIDENTIAL

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