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EFTA00727074.pdf

Source: DOJ_DS9  •  financial/general  •  Size: 52.6 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

TRANSFER INSTRUCTION CASH TRANSFERS BENEFICIARY: Beneficiary: IBAN USD: IBAN EUR: IBAN CAD: BENEFICIARY'S BANK: Name: SWIFT-BIC: Financial Trust Company, Inc. Valartis Bank AG, Zrich CORRESPONDENT BANK FOR USD: Correspondent: SWIFT Code: Account: Chips UID: JP Morgan Chase Bank, New York CORRESPONDENT BANK FOR EUR: Correspondent: Swiss Euro Clearing Bank, Frankfurt SWIFT Code: IBAN: CORRESPONDENT BANK FOR CAD: Correspondent: Royal Bank of Canada, Toronto SWIFT Code: IBAN: EFTA00727074 TRANSFER INSTRUCTION ASSETS TRANSFERS BENEFICIARY: Beneficiary: Safekeeping Account: BENEFICIARY'S BANK: Name: SWIFT-BIC: Financial Trust Company, Inc Valartis Bank AG, Zurich SETTLEMENT INSTRUCTIONS: Please send a depository request by fax to our Settlement Department Fax: EFTA00727075

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Document Details

Filename EFTA00727074.pdf
File Size 52.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 820 characters
Indexed 2026-02-12T13:52:23.166061

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