Search results for "wire transfer"
3,828 results for ""wire transfer""
Page 136 of 154
EFTA01203437.PDF
Flight Log
...Prior to the Closing Date, the following deliveries shall be
made:
(a)
The Purchaser shall have delivered to the Escrow Agent the
following ("Purchaser's Pre-Closing Deliveries"):
(i)
The full purchase price of Three Million Nine Hundred
Fifty Thousand Dollars (US $3,950,000.00) by wire transfer to...
EFTA01098684.PDF
Deposition
...and each of (iii) the portion of the Purchase Price to be Paidio_Seller_onthe Closing
Date and (iv) the Seller Deferred Amounts shall be paid to Seller by wire transfer of immediately
available federal funds to an account designated in writing by Seller to each Purchaser
3.3
Determination...
EFTA00109004.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 limited to: applications,
monthly statements, billing slips, and records evidencing the source of payment (copies
of...
EFTA01084930.PDF
Flight Log
...June 22, 2009 Commerce Bank wire transfer to RRA trust account ending x-
0923 in the amount of $1,957,500.00 and purporting to be a funded settlement, a copy of which is
attached hereto and incorporated herein as Exhibit "If';
e.
June 22, 2009 Commerce Bank wire transfer...
EFTA01113696.PDF
Court Filing
...At the Closing and each Additional Closing (a) each Purchaser will deliver to
the Company a check or wire transfer funds in the amount of such Purchaser's Loan Amount; and
(b) the Company will issue and deliver to each Purchaser a Note in favor of such Purchaser payable
in...
EFTA01411944.pdf
Financial
...JEE Euro acc WT
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 and...
EFTA00109044.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 limited
to: applications,
monthly statements, billing slips, and records evidencing the source of
payment (copies
of...
EFTA01084270.PDF
Flight Log
...On or before, but not later than, two (2) business days following the execution hereof by the
Parties, Purchaser shall remit the Deposit to Escrow Agent by wire transfer of free, clear and immediately
available funds of the United States. The Deposit shall be held by the Escrow Agent and...
EFTA00582979.PDF
Court Filing
...April Newland (the "Escrow
Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and No/100
U.S. Dollars (US $2,250,000.00) (the "Earnest Money Deposit").
2.4
Application of Earnest Money Deposit. The Earnest Money Deposit will be
applied to the Purchase...
EFTA00809060.PDF
Legal
...The process of separating the proceeds of criminal activity from their origin through the
use of layers of complex financial transactions, such as converting cash into traveler's checks, money
orders, wire transfers, letters of credit, stocks, bonds, or purchasing valuable assets, such as art or
jewelry.
Integration: The process...
EFTA00123537.pdf
FBI Report
...orders or bank drafts, retained copies
of the money orders or bank drafts, and all correspondence and notes of telephone conversations or
discussions;
11.
Wire transfers - all documents relating to monies transferred by wire or other electronic means
including but not limited to full transaction reports, debit or credit slips...
EFTA01071937.PDF
Financial
...All funds received from Purchasers on account of the down
payment or for upgrades, extras, or custom work (the "Down Payment" or Deposit") shall be in
the form of checks, drafts, money orders or wire transfers, and shall be made payable to the order
of the designated escrow agent under...
EFTA00611871.pdf
Flight Log
...On or before, but not later than, two (2) business days following the execution hereof by the
Parties, Purchaser shall remit the Deposit to Escrow Agent by wire transfer of free, clear and immediately
available funds of the United States. The Deposit shall be held by the Escrow Agent and...
EFTA00583078.pdf
Flight Log
...On or before, but not later than, two (2) business days following the execution hereof by the
Parties, Purchaser shall remit the Deposit to Escrow Agent by wire transfer of free, clear and immediately
available funds of the United States. The Deposit shall be held by the Escrow Agent and...
EFTA01269763.pdf
Flight Log
...CHECK NO
AMOUNT
11/12
6484
365.00
11/18
6494*
424.00
11/12
6488*
365.00
11/20
6495
586.42
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
11/20
95.88
FACIL FEE
11/29
15,235.00
DB OUTGOING WIRE TRANS
11/29
75.00
WIRE TRANSFER PEE...
EFTA01526549.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.
Morgan Premier Banking Summary
739-110438
Deposit Accounts
Description
Premier Checking
Total
JPMorgan Chase Bank, N.A.
Number
Opening
Balance
$389...
EFTA00308279.PDF
Deposition
...On or before May 15, 2009, Molyneux shall pay Epstein One Million
Two Hundred Thousand Dollars (51,200,000) by wire transfer of that amount tq an
account designated in writing by Epstein to Molyneux not later than May 15, 2009.
With the payment of this amount, all claims shall...
EFTA00614162.pdf
Financial
...5196.384.00 DUE June 56 ONE MONTH PERIOR TO BOARDING
To the following account and it shall be deemed paid only when cleared:
Wire Transfer to:
SunTrost Bank South Florida. N.A.
Crab; Account of:
ADA Renting No. 061-000.104
Alley. Maas& Rogers & Lindsay, P.A.
25 South...
EFTA00614171.pdf
Financial
...SI96,314.00 DUE June 56 ONE MONTH PERIOR TO BOARDING
To the folthaing accent and it shall be deemed paid only when cleared:
Wire Transfer ter
SunTrost Bank South Florida, N.A.
Crab; Account of:
ABA Routing No. 061-000.104
Alley. Mane, Rogers & Lindsay, P.A.
25 South...
EFTA00622863.PDF
Legal
...RELEASEE agrees that, in addition to the other good and sufficient consideration
provided for in this Agreement, RELEASEE wiii pay the total amount of OTIC Hundred Thirty-Five
Thousand and 00/100 Dollars (S135,000.00) (the "SETTLEMENT PAYMENT") to RELEASOR,
by wire transfer to RELEASOR'S attorneys' trust account...
EFTA01121097.PDF
Legal
...RELEASEE agrees that, in addition to the other good and sufficient consideration
provided for in this Agreement, RELEASEE wiii pay the total amount of OTIC Hundred Thirty-Five
Thousand and 00/100 Dollars (S135,000.00) (the "SETTLEMENT PAYMENT") to RELEASOR,
by wire transfer to RELEASOR'S attorneys' trust account...
EFTA01200085.PDF
...Unless otherwise
specifically slated to the contrary on Seta's Meet Buyer slut make al payments hereunder by wire
transfer in US altars.
(b) Should Buyer bane tams with Seder. Buyer shall pay interest on al late payments al the lessee
the
roe of 1.5% per month or the...
EFTA00796155.PDF
Flight Log
...Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales transactions include
payment via wire transfer/ACH, certified check and Gulfstream accepted credit card. All costs incurred in remediation of
discrepancies documented during the Pre-Buy Survey or required in conjunction with the supporting aircraft sales...
EFTA01543991.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...
EFTA02306866.pdf
Financial
...I am not sure why you are confirming p=yment
receipts on March 26th when my bank confirmed wire transfer on March=l9th? Based on your email i understand that
you couldn't schedule ship=ent on March 23rd as container was already preplanned. Please confirm with=a confirmation
from...
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