Search results for "wire transfer"
3,828 results for ""wire transfer""
Page 132 of 154
EFTA01125704.PDF
Legal
...Upon request, WEGELIN issued checks drawn on, and
executed wire transfers through, the Stamford Correspondent
Account for the benefit of U.S. taxpayers with undeclared
accounts at WEGELIN and at least two other Swiss banks. When
doing so, WEGELIN sometimes separated the transactions into
batches of checks or multiple wire...
EFTA01192541.PDF
Flight Log
...1
Repairs per attached sheet.
$
21,471.00 $
21,471.00
1
Parts per attached sheet
$ 160,666.48 $ 160,666.48
1
Engines transportation from Miami, FL to Brunswick, GA.
$
2,538.00 $
2,538.00
1
Freight.
$
1,850.00 $
1,850.00
WIRE TRANSFER INFO:
Sub-Total...
EFTA00616418.pdf
Financial
...Prepaid via wire transfer
Submittals due by:
Please enter our order subject to the terms and conditions herein. Ship no goods without an itemized packing slip, which includes
Purchase Order number, Project number and Vendor's name.Purchase Order number and Project number must appear on all Invoices.
IMPORTANT: The...
EFTA00616595.pdf
Court Filing
...23 2007 01:30PM PS
INSTRUCTIONS FOR WIRE TRANSFER FOR
LENTINE MARINE
ABA ROUTING #
ACCOUNT#
FIDELITY FEDERAL BANK & TRUST
BANK #
g0
BANK FAX #
tb-k+11-E0-4 --
4A44-0-4A Pt_ 3,1917
LENTINE MARINE
2901 SE GRAN PARKWAY
STUART FL 34997
3-1,G, 33,e‘
EFTA00616608
Delaware...
EFTA01567843.pdf
Financial
...ACH payments are transacted two business days
after initiation, unlike wire transfers, which are same-day.
Contact your Private Bank team if you have any questions
about ACH payments.
Table of Contents
Portfolio Summary
Cash and Short Term
Account Transactions
Account Officers
HORNAK/VILLACIS/WEBB
Page
2
3
4
000000...
EFTA02634615.pdf
...Therefore, and following the explanation from Udi Knaani below, please ar=ange for the wire transfer of the
amount set forth next to your client =80 s name, in accordance with the wire instructions below:
Limited PartnerPreferred Right
Carbyne=E2 s Warrants exercise price (rounded) Expenses Aggregate amount...
EFTA00521318.pdf
Financial
Dwutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
06/0812018 10:33:42 AM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient Name Amount Currency D
Effective
ate
Number
Status
LSJE, LLC - DDA
-'9295
LSJE to Benedictus Banamtuan
- NIKINI ART
Benedictus
Banamtuan...
EFTA00594951.pdf
Financial
...Pmnrmerl Irma Date
Aircraft Operated Under FAR Part
91A09(00)
135.41100W
_91.409(0(2)
135A11(aX2)
_91A09(f)(3)
135.409
91 A09(0(4)
Make Checks Payable to•
Pentastar Aviation, LLC
7310 Highland Road
Waterford, MI 48327
Wire Transfer Information•
Pentastar Aviation, LLC
Comerica Bank. Detroit. MI...
EFTA01115549.PDF
Flight Log
...Page 2 of 4
EFTA01115550
HAWTH---kfl\ I-A,
GLOBAL AVIATION SERVICES
FAA Certified Repair station
EW7R379W
Payment Terms
Final Payment — Due upon Receipt of Invoice
S10,326.00
Balance of contract + Discrepancies
Please utilize the following to complete wire transfers to Hawthorne Global Aviation Services.
Wire Instructions:
BANK NAME...
EFTA00540506.pdf
Financial
...I am not sure why you are confirming payment receipts on March
26th when my bank confirmed wire transfer on March 19th? Based on your email i understand that
you couldn't schedule shipment on March 23rd as container was already preplanned. Please confirm
with a confirmation from the shipping...
EFTA00124811.pdf
Legal
...Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
transferred to/from), money orders, and traveler's check records;
i. All credit card and line of credit records, including, but not ►imited to: applications, monthly
statements, billing slips, and records evidencing the source of payment (copies of...
EFTA00128641.pdf
Court Filing
...Whittier faxed to
me wire transfer instructions for the loan, and another associate Jay Phillip Parker faxed
to me a form letter to the Court, pursuant to which I was to confirm the commitment to
•
immediately fund $15,000,000 to an account designated by Wintel. Mr. Parker instructed
me...
EFTA01545468.pdf
Financial
...For the Period 5/1/08 to 5/30/08
YOU CAN NOW REQUEST CONFIRMATION OF YOUR WIRE TRANSFERS BY E-MAIL
OR PHONE. E-MAIL AND PHONE ALERTS ARE ENVIRONMENTALLY FRIENDLY
AND PROVIDE YOU WITH UP TO THE MINUTE ACCOUNT INFORMATION.
BEGINNING JUNE 2, YOU WILL NO LONGER RECEIVE...
EFTA02317718.pdf
Financial
...1
Wire Transfer Fee
Shipping Address:
Brice Gordon/LSJ, LLC
Tropical contact: Debra Braziel -
St. Thomas contact:
Daphne Wallace
Payment Details
Invoice Terms: Cash In Advance
Please Remit Payment To:
P.O. Box 16549, Tampa. FL 33687
INVOICE
7
Invoice Date
10/19/2012
P.O. #
Helicopter Landing Pad
Due...
EFTA00912234.PDF
Legal
...It was further part of the conspiracy that investors funds, consisting of wire transfers
in interstate and foreign commerce, were sent into and out of accounts maintained at TD Bank.
11.
It was further part of the conspiracy that, in fact, there were no such plaintiffs who
had entered into...
EFTA00299879.pdf
Deposition
...ownership)
-Funds Transfer Request
-Wire Transfer Instructions to Seller
-Executed Warranty of Title and Treasurers Certificate
-Signed Authorization of Release of Funds and Acceptance of Vessel (Jan. 26, 2010)
- Transaction Paperwork (for Darren's review on Jan. 18, 2010)
-Atlantis Submarine Minutes of Meeting
EFTA00299890
EFTA01561424.pdf
Financial
...ACH payments are transacted two
business
days after initiation, unlike wire transfers, which are same-day.
Contact your Private Bank team if you have any questions about ACH payments.
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Money Market Investment Account
Total
Number
Opening
Balance
$63,576.14
$1,144...
EFTA00284010.pdf
Financial
...Payment must be made either by delivery of a check payable
to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by wire transfer of funds to
the following account at the time you send these documents:
Bank:
Capitol One Bank
Address:
424 Madison Avenue, NY, NY 10017...
EFTA00284016.pdf
Financial
...Payment must be made either by delivery of a check payable
to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by wire transfer of funds to
the following account at the time you send these documents:
Bank:
Capitol One Bank
Address:
424 Madison Avenue, NY, NY 10017...
EFTA00521341.pdf
Financial
Dwutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted:
06/0812018 10:33:42 AM (ET)
Transmitted By: BELLAKLEIN
Account
Template Name
Recipient Name Amount Currency D
Effective
ate
Number
Status
LSJE, LLC - DDA
-'9295
LSJE to Benedictus Banamtuan
- NIKINI ART
Benedictus
Banamtuan...
EFTA00540362.pdf
Financial
...I am not sure why you are confirming payment receipts on March 26th
when my bank confirmed wire transfer on March 19th? Based on your email i understand that you
couldn't schedule shipment on March 23rd as container was already preplanned. Please confirm with a
confirmation from the shipping...
EFTA00813080.PDF
Financial
...Please confirm that account name for wire transfer is "STE LTDL-
ART TRANSIT INTER". Please provide date of the shipment and arrival to Florida.
Thank you,
Bella
Tel:212-971-1307
On Oct 5, 2016, at 10:16 AM, Amandine FARIN <
> wrote:
Dear Bella,
Please find our temporary invoice enclosed...
EFTA01411880.pdf
Financial
...JEE Euro acc WT
EFTA01411890
Please confirm attached wire transfer with Darren and provide bank reference
when available.
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately...
EFTA01543974.pdf
Financial
...ACH payments are transacted two
business
days after initiation, unlike wire transfers, which are same-day.
Contact your Private Bank team if you have any questions about ACH payments.
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
Opening
Balance
$169,927.85
Total Credits
$100,000.00
Total...
EFTA00731279.pdf
Court Filing
...On September 27, 2005, Kahn emailed Law, copying Gruss, requesting a wire
transfer to Merrill Lynch of an $80,250 facility fee.
170.
The next day, Gruss signed a wire transfer form authorizing $80,250 to be wired
from the HCM/Z account at Bear Steams.
171.
Gruss knew that...
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