EFTA00614909.pdf
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BAIWCO POPULAR.
Ref. No. or Test Key
--
Amount
2011102118219060
Commission
Transmission
25.00
I
25.00
Branch Prefix and Name
193
VISUC MAIN BRANCH•193
IC0000.00
Outgoing Transfer of Funds
Cuireney
USD
USD Equivalent
lam Date 04M-DD-YTYY)
4 10 2014
Name
TERRANCE E RABSATE-KAREN EL RABSATT
Address
I 6-E ESTATE NADIR
piriglast
ti
City
ST THOMAS
Stale VIRGIN ISLANDS
I !CENSE AND COUNTRY OF ORIGIN DOC15369 I VIRGIN ISI ANDS LI S
and Comity or State
Pay? to Rank Illadiciaret Hank,
4I04 To0CT n.4mv
Address
25 PARK PLACE NE ATEA ceN-T-A-G-DO-R-0-I-A-1-.0-3.4--3
Intermediary Bank
Address
Iltneliciants Name
FUEURE TECI1NOLOGIES VENTURE EEC
Address
1C0 PE1TY ROAD SUITE B
City
LAVVRENCEVILLE
Special Instructions
Hame
_ .
TERRANCE E RAIJSA I
AddresS
ISE ESTATE NADIR
Stale GEORGIA
Rate
0.0
0.00
inossetion Total
100,050.00
Recurring ID
Debit Account
695201088
Business I Profession / Occupation
SELF EMPLOYED
Country VIRGIN ISLANDS, U.S.
I Acenunt
Account Nlmberor IBAN IT)
1009112552665
•
COurary
ZipCode 03802
Expiration Date
20.11/1:2015
Expiration Date
I
ARA
SWIFT Cork
(Route and Transit Number)
061000104
non or s
to- t
oue
(Route and Transit Numbs")
Zip Code 3.0043
No* by Telephone
Authorized PersonMaTormation
' Business / Profession /Occupation
SELF EMPLOYED
C4Y
ST THOMAS
Slaw VIRGIN ISLANDS
Count.) VIRGIN ISLANDS, U S.
ID Type. Number and Country or State
LICENSE AND COUNTRY OF ORIGIN I DDC35369 j VIRGIN ISLANDS. U.S.
ype.
mintier and Country (wire
I I
Address
City
ID Type, Number and Caedr) Of Stale
ID Type, Number and Caney or Sale
_
Putpose of Tams-setae,
PMT FOR PURCHASE
7.ip Code 00902
Expiration flute
20,JUL 2015
Espinnon Date
of the Person Placing_thoprdes..
Business / Profession tax:upsilon
Stale
Country
Lip Code
Expiration Date
Esau:Atm Uwe
Personal, Fami y.
. Wc catify the verification of the ourocuo of the raiment in order to determine that it
Household Remittance
is net prohibited by any applicably regulation or Policy.
SignaturMs) of PersoNs, Piecing the Order
RequiredSignattrtn.
)
'LA r t/i
2Lz
.
c'
r
i v ut
er.
1
Ku
tbrik....
Summon.
P
BRA404 t 4.0 II)
Employee No
0iCtis Signature& No. for Lenvapabk Fusels Autheneation
Approving Officer's Signature
BANK /CUSTOMER
V/18219
EFTA00614909
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Document Details
| Filename | EFTA00614909.pdf |
| File Size | 208.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,360 characters |
| Indexed | 2026-02-11T23:05:12.298124 |