Search results for "wire transfer"

3,828 results for ""wire transfer""

Page 120 of 154
EFTA00284058.pdf Financial
OCR Confidence: 85%  •  208.1 KB
...Acceptable forms of payment are credit card, wire transfer. or ACH (debit card/electronic till pay/authorization of account withdrawal). Price is valid for cash and credit card purchases. SiiteKey Memberships are priced separately for cash or credit purchases. Ground transportation will be billed as :tuned. Customer agrees to pay...
EFTA02316833.pdf Financial
OCR Confidence: 85%  •  379.5 KB
...On Tue, 11 Oct 2011 =2:44:02 -0400, wrote Hello! Can =ou please confirm you received my wire transfer for the payment of =hese chairs and also an estimate of when they will be shipping out? =hank you, On Oct 5, 2011, at 3:12 AM, Ombrellificio Adria =are...
EFTA02500093.pdf Financial
OCR Confidence: 85%  •  331.7 KB
...you location. Payment Terms: 50% due on order....=80410..Balance: plus shipping due before =C24, Q=A0 Thank You 40=ACI shipment is shipped.. Wire transfer between =ur banks Michael=J Celoni Pres: C Marine Products Milwaukee, =1 Clearwater, FL is recom=ended. On Thu, May 21, 2015 at 11...
EFTA00848775.PDF Financial
OCR Confidence: 85%  •  305.6 KB
...Also, please EFTA00848780 send me wire transfer instructions so I can arrange with Rich Kahn to send you the loan proceeds once I receive the signed loan documents from you. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE PLLC <$160,000...
EFTA00787686.PDF Court Filing
OCR Confidence: 85%  •  1562.9 KB
...EFTA00787692 Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 01/24/2017 03:13:58 PM (ET) Transmitted By: BELUkKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE LLC - ODA - MI LSJE to Lund & Puller Inc Lund and Pullara Inc...
EFTA00304902.pdf Financial
OCR Confidence: 85%  •  211.1 KB
...Acceptable forms of payment are credit card, wire transfer. or ACH (debit cardrelectronic till pay/authorization of account withdrawal). Price is valid for cash and credit card purchases. StiteKey Memberships are priced separately for cash or credit purchases. Ground transportation will be billed as rimmed. Customer agrees to pay the...
EFTA00796011.PDF Financial
OCR Confidence: 85%  •  215.3 KB
...Within three (3) business days after Seller's acceptance of this Letter of Intent ("LOP), Purchaser shall wire transfer a fully refundable deposit for the full purchase price of Ten Million U.S. Dollars (US $10,000,000.00) (the "Deposit") to AIC Title Service, LW, 6350 West Reno Avenue...
EFTA00304896.pdf Financial
OCR Confidence: 85%  •  210.9 KB
...Acceptable forms of payment are credit card, wire transfer. or ACH (debit card/electronic till pay/authorization of account withdrawal). Price is valid for cash and credit card purchases. StiteKey Memberships are priced separately for cash or credit purchases. Ground transportation will be billed as ncurred. Customer agrees to pay...
EFTA00798291.PDF Financial
OCR Confidence: 85%  •  607.1 KB
...Terms Rep Ship Via Telephone No Daphne Wallace Wire Transfer K.D Truck thy Item Description Rate Amount 20 6FTRSB 6 11 Black Recycled Rubber Speed Bump with dual bottom channels. 4 mounting holes. 52.00 1,040.00 Weighs 60 lbs. Dimensions 2.625 in H x 12 in...
EFTA00102389.pdf Legal
OCR Confidence: 85%  •  329.8 KB
...all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer; 6. "Know your customer" documentation; 7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); 8. Safe deposit records, including applications, signature cards, and sign-in records; 3...
EFTA00304899.pdf Financial
OCR Confidence: 85%  •  210.4 KB
...Acceptable forms of payment are credit card, wire transfer. or ACH (debit can:I/electronic till pay/authorization of account withdrawal). Price is valid for cash and credit card purchases. SateKey Memberships are priced separately for cash or credit purchases. Ground transportation will be billed as :tuned. Customer agrees to...
EFTA00304905.pdf Financial
OCR Confidence: 85%  •  211.0 KB
...Acceptable forms of payment are credit card, wire transfer. or ACH (debit cardrelectronic till pay/autionzation of account withdrawal). Price is valid for cash and credit card purchases. SuiteKey Memberships are priced separately for cash or credit purchases. Ground transportation will be billed as :tutted. Customer agrees to pay the...
EFTA00708421.pdf Financial
OCR Confidence: 85%  •  268.7 KB
...In this case instead of doing two wire transfers - one now and other in beginning of August - there was only one transfer, which I believe would safe money and time. They approved that it's ok to send all amount at once. It would be: Application fee - 80 euro Accommodation...
EFTA00610495.pdf Financial
OCR Confidence: 85%  •  858.7 KB
...THOMAS SobTotel Sales Tax Deposit 9,799.18 aoo Please Pay This Amount 9,799.16 Signature EFTA00610500 Incoming Wire Transfer Funds to TD Bank Receiving Bank: For Further Credit to: TD Bank 1 Portland Square P.O. Box 9540 Portland, Maine 04112 Loranger Door and Window Co., Inc. 2325...
EFTA00805545.PDF
OCR Confidence: 85%  •  197.0 KB
...Within three (3) business days after Seller's acceptance of this Letter of Intent ("LOI"), Purchaser shall wire transfer a fully refundable deposit for the full purchase price of Twelve Million U.S. Dollars (US $12,000,000.00) (the "Deposit") to AIC Title Service, LLC, 6350 West Reno Avenue...
EFTA01097644.PDF Court Filing
OCR Confidence: 85%  •  1059.9 KB
...10261540.6 EFTA01097644 Both principal and interest are payable in lawful money of the United States in immediately available funds by wire transfer to the Lender in accordance with the wire instructions attached hereto as Exhibit A, or such other wire transfer instructions as the Lender shall provide the Borrower...
EFTA00709304.pdf Financial
OCR Confidence: 85%  •  288.5 KB
...he received a wire transfer from me„ this is silly„ i would like to ask him .his bank knows that the wire came from me„ he is going to get a 1099 for 20k so far. On Wed, Dec 8, 2010 at 1:27 PM, Al seckel > wrote: He asked...
EFTA01546327.pdf Financial
OCR Confidence: 85%  •  311.3 KB
...Additionally, you can now make up to four free outbound wire transfers(1) each month (up from three free transfers in 2012). These changes, which will begin appearing on your January statement, are part of our ongoing commitment to continuously improve your banking experience. All other terms of your account...
EFTA00900523.PDF Financial
OCR Confidence: 85%  •  302.8 KB
...Jeffrey Epstein Dear We have decided on I can wire transfer or send a western union check. Please let me know how I can proceed. Sultan Bin Sulayem On 21 Dec 2010, at 04:15 PM, ' Good Morning, < > wrote: I checked with and 22 Terrace. Both are available. EFTA00900524 The...
EFTA02500669.pdf
OCR Confidence: 85%  •  364.9 KB
...Again, I do apologize on behalf of our team for th= wire transfer issue. My goal is to make s=re this transaction goes as smooth as we planned. If or when you get the su=vey from General Motors please make sure you are completely satisfied if no= let...
EFTA01299219.pdf Financial
OCR Confidence: 85%  •  955.2 KB
...If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. SDNY_GM_00064988 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027813 EFTA_00175488 EFTA01299219 (IRS USE ONLY) 575A 11-11-2014 JSCI B 9999999999...
EFTA00641532.pdf Financial
OCR Confidence: 85%  •  255.4 KB
...Soon thereafter, those investors will receive a separate email from Danielle Prague confirming the amount of their accepted subscription, wire transfer instructions, and the deadline for payment of their capital commitment. We expect to immediately make a capital call for 100% of each investor's capital commitment which will be...
EFTA00317106.PDF Flight Log
OCR Confidence: 85%  •  311.1 KB
...or • Wee transfer in accordance with the wire transfer instructions noted below and in Charter Agreement: or • Credit card charges which shall noble a three (3%) percent processing lee. All Funds Mal be payable in US dollars and must clear Meridian Air Charter's bank account before the aircraft is...
EFTA02012561.pdf Financial
OCR Confidence: 85%  •  490.8 KB
...Jeffrey Epstein Dear NM We have decided on 10 west I can wire transfer or send a western union check. Please let me know how I can proceed. Sultan Bin Sulayem On 21 Dec 2010, at 04:15 PM, wrote: Good Morning, I checked with 10 West and 22 Terrace...
EFTA00022793.pdf Flight Log
OCR Confidence: 85%  •  6685.9 KB
...Dollars (US $1,800,000) (the "Purchase Price"), which shall be paid by Purchaser to Seller as follows: (a) Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC, Oklahoma City, Oklahoma, as...

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