Search results for bank account transfer payment

9,956 results for "bank account transfer payment"

Page 304 of 399
EFTA00265247.PDF Legal
OCR Confidence: 85%  •  14952.5 KB
...AU' H FFICER PAYMENT ADVICE For payment options see next page. Fines Payment Unit - Courts Administration Authority Account Number III III IIIIIIIIIIIIIIIIIIH IIII PAY 5501 NT Due Date 05/02/10 Biller Code: Ref: AMOUNT DUE $273.00 Telephone 8c Internet Banking - SPAY Call your bank, credit union or building...
EFTA00302761.pdf Flight Log
OCR Confidence: 85%  •  235.4 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington Will#600-469-694. Iowa TAir669. Page 4...
EFTA00302765.pdf Flight Log
OCR Confidence: 85%  •  233.5 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington Will#600-469-694. Iowa TAir669. Page 4...
EFTA01441191.pdf Court Filing
OCR Confidence: 85%  •  1748.3 KB
...the record book and stptk transfer ledger, respecdvely, of the .Corporation; ••.andifis-further r,'. • •'• Corpbi:atiori,..the Presiderit,' ahy Viife President, .t^ each of them hereby is, authorized :as follows; RESOL'VED, that,:With .rcspcct to the openirig, maintaining and closing of bank accounts of the a.-^d EFTA01441223 t...
EFTA01572619.pdf Financial
OCR Confidence: 85%  •  1097.9 KB
...AT JPMORGAN CHASE BANK, N.A. In case of other errors or questions about other account statement(s) Please review your account statement(s) and promptly report any inaccuracy or discrepancy including possible unauthorized trading activity, unrecorded dividend payments, unaccounted cash positions, improper payments or transfers in writing to JPMCB...
EFTA00302192.pdf Flight Log
OCR Confidence: 85%  •  236.4 KB
...The name and address of the financial institution which maintains cur travel agency trust account is Bank a' Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account California CS1a1022318. Washington UBIN6e0-469-694. Iowa Tike669. Page 4 of 4...
EFTA00196734.pdf Financial
OCR Confidence: 85%  •  3619.1 KB
...Beginning September 1, 2004, accounts will be subject to a $20.00 processing fee for each outgoing wire transfer and for each check issued by Bear Stearns at the request of a customer. You may wish to speak to your Account Executive to inquire about the availability of check writing...
EFTA02224552.pdf Flight Log
OCR Confidence: 85%  •  357.1 KB
...The name and address of the financial institution which maintains our travel agency trust amount is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account * a Client Trust Account California CS-W/1022318, Washington UBIN600.469.694, Iowa TAN669. Page 3 of...
EFTA00805604.PDF Financial
OCR Confidence: 85%  •  599.7 KB
...Non recourse Qualified nonrecourse financing Recourse L Partner's capital account analysis: Beginning capital account $ 74,912. Capital contributed during the year $ 25,000. Current year increase (decrease) $ -49. Withdrawals 8 distributions $1 Ending capital account $ 99,863. Tax basiS 0 GAAP 0 Other (explain) 14 Did the partner contribute...
EFTA00082012.pdf Financial
OCR Confidence: 85%  •  2169.4 KB
...Home banking payment instructions: 1. Log into your bank or online bill pay website. 2. Add the new payee: NYC DOF Property Tax. Enter your account number, which is your boro, block and lot, as it appears here: 1-01386-0010 . You may also need to enter the address for...
EFTA00030126.pdf Financial
OCR Confidence: 85%  •  2169.1 KB
...Home banking payment instructions: 1. Log into your bank or online bill pay website. 2. Add the new payee: NYC DOF Property Tax. Enter your account number, which is your boro, block and lot, as it appears here: 1-01386-0010 . You may also need to enter the address for...
EFTA01659305.pdf Financial
OCR Confidence: 85%  •  2169.4 KB
...Home banking payment instructions: 1. Log into your bank or online bill pay website. 2. Add the new payee: NYC DOF Property Tax. Enter your account number, which is your boro, block and lot, as it appears here: 1-01386-0010 . You may also need to enter the address for...
EFTA02312755.pdf Email
OCR Confidence: 85%  •  510.2 KB
...bsp; payment to a trust in the BVI re shares in a Lichtenstein co with no d=e diligence, no guarantees, no insurance, no title, relating to property in=Morocco and bank accounts in the United States in an attempt to avoid both c=pital gains and transfer tax. The...
EFTA01130666.PDF Court Filing
OCR Confidence: 85%  •  1262.2 KB
...Respondents shall make such payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which...
EFTA02202475.pdf Flight Log
OCR Confidence: 85%  •  400.4 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California CSTIII022318, Washington UBI/1600.469-694, Iowa TANGS. 00, Page 4...
EFTA02202567.pdf Flight Log
OCR Confidence: 85%  •  400.4 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California CSTIII022318, Washington UBI/1600.469-694, Iowa TANGS. 00, Page 4...
EFTA02202607.pdf Flight Log
OCR Confidence: 85%  •  400.4 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California CSTIII022318, Washington UBI/1600.469-694, Iowa TANGS. 00, Page 4...
EFTA02202653.pdf Flight Log
OCR Confidence: 85%  •  400.3 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California CSTIII022318, Washington UBI/1600.469-694, Iowa TANGS. 00, Page 4...
EFTA02202687.pdf Flight Log
OCR Confidence: 85%  •  400.3 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu, HI 96815. The name of the trust account is a Client Trust Account. California CSTIII022318, Washington UBI/1600.469-694, Iowa TANGS. 00, Page 4...
EFTA00168537.pdf Financial
OCR Confidence: 85%  •  2110.7 KB
...Home banking payment instructions: 1. Log into your bank or online bill pay website. 2. Add the new payee: NYC DOF Property Tax. Enter your account number, which is your boro, block and lot, as it appears here: 1-01386-0010 . You may also need to enter the address for...
EFTA00299621.pdf Flight Log
OCR Confidence: 85%  •  233.7 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST#1022318. Washington Uelft600-469-694. Iowa TA1t669. Page 4 o14...
EFTA00303248.pdf Flight Log
OCR Confidence: 85%  •  236.7 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTN1022318. Washington UBIt600d69b94. Iowa TA#669. Page 4 of 4 Itinerary...
EFTA00303252.pdf Flight Log
OCR Confidence: 85%  •  236.0 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CSTN1022318. Washington UBIt600d69b94. Iowa TA#669. Page 4 of 4 Itinerary...
EFTA01454636.pdf Financial
OCR Confidence: 85%  •  303.4 KB
...is repaid over time through an annual tax assessment on the building, and is transferable upon any sale of the binding. A PACE project is typically developed such that energy savings resulting from the project are, in effect, used to cover annual payments under the PACE loan. The length of...
EFTA00299673.pdf Flight Log
OCR Confidence: 85%  •  232.2 KB
...The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is a Client Trust Account. California CST41022318. Washington Ufill#600-469-694. Iowa TA1r669. Page 4 of...

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