Case File
efta-efta00616115DOJ Data Set 9Other°Peru\
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00616115
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
°Peru\
Accr
M oI TERCHANTS
COMMER CLAL
BANK
Wiring Instructions
Wire to Pacific Coast Banker's Bank
340 Pine St. Suite #401
San Francisco, California 94104
or
Credit to Merchants Commercial Bank
4608 Tutu Park Mall
St. Thomas, USVI
Further Credit To:
Client's Name Ke Ile eh Ll
(54So n 1-lecher Krob?inCLP
Client's Account #
Wire Transfer Cutoff Times:
Incoming: 4:00 pm AST
Outgoing: 3:00 PM AST (Domestic)
1:00 PM AST (International)
Incoming wires received after 4:00 pm AST will be held for next business day
processing.
4608 Tutu P•rk Mall Suite 100, St. Thomas, V.I. 00802-1816 /
WebsItc: www.mclutl.com
EFTA00616115
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.mclutl.comPhone
802-1816Wire Ref
Wire TransferForum Discussions
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